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Moniteur belge — actes
12 actes Évolution du capital · 1
13-03-2026
Modification du capital
Évolution de l'adresse · 1
01-10-2014
v3.2
Tous les actes · 12
mis à jour il y a 3 mois
2026
13-03-2026 Modification des statuts — coordination des statuts
Résumé:
De vennootschap heeft tot voorwerp de werkzaamheden van accountant en van belastingconsulent uit te oefenen, zoals omschreven in de artikelen 34 en 38 van de wet van 22 april 1999 betreffende de boekh…Notaire:
Mieke Turck · Staden
Détails techniques
{
"notary": {
"name": "Mieke Turck",
"firm_city": null,
"firm_name": null,
"office_city": "Staden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.762.337",
"name_full_after": "Avera",
"legal_form_after": "B.V.",
"name_full_before": "LOODSHUIS",
"current_zetel_raw": "Wijnendalestraat 177 8800 Roeselare",
"legal_form_before": "B.V.",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Christophe Kint",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Mieke Turck",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De artikelen 34 en 38 van de wet van 22 april 1999 betreffende de boekhoudkundige en fiscale beroepen worden als voorwerp van de vennootschap opgenomen.",
"new_text": "Voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen waarmee de vennootschap de gepaste samenwerkingsovereenkomsten heeft gesloten, de nodige erkenningen en/of vergunningen heeft, het uitvoeren van de hierna beschreven activiteiten en van de daarmee in verband staande activiteiten in overeenstemming met de wettelijke bepalingen ter",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Tuck",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan de dato 24 februari 2026"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van accountant en van belastingconsulent uit te oefenen, zoals omschreven in de artikelen 34 en 38 van de wet van 22 april 1999 betreffende de boekhoudkundige en fiscale beroepen, evenals het uitoefenen van alle hiermee verenigbare activiteiten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposalNotaire:
Mieke Turck · Staden
Détails techniques
{
"notary": {
"name": "Mieke Turck",
"firm_city": null,
"firm_name": null,
"office_city": "Staden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"key_dates": [
{
"date": "2026-03-13",
"label": "Publicatie datum"
},
{
"date": "2026-03-05",
"label": "Neergelegd ter griffie"
},
{
"date": "2026-02-25",
"label": "Proces-verbaal akte"
},
{
"date": "2025-12-09",
"label": "Fusievoorstel opgesteld"
},
{
"date": "2025-12-22",
"label": "Fusievoorstel neergelegd"
},
{
"date": "2026-01-06",
"label": "Bekendgemaakt Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2026-02-24",
"label": "Bestuursverslag"
},
{
"date": "2024-12",
"label": "Laatste jaarrekening SOPHOS"
}
],
"key_parties": [
{
"kbo": "0841.762.337",
"kind": "org",
"name": "LOODSHUIS",
"role": "Oprichter"
},
{
"kind": "org",
"name": "SOPHOS",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Mieke Turck",
"role": "Notaris"
},
{
"kind": "person",
"name": "Sofie Hoedt",
"role": "zaakvoerder"
},
{
"kind": "person",
"name": "Renaat Desmedt",
"role": "zaakvoerder"
},
{
"kind": "person",
"name": "Christophe Kint",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0841.762.337",
"name_full": "LOODSHUIS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Mieke Turck · Staden
Détails techniques
{
"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
},
{
"kind": "fusion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Mieke Turck",
"firm_city": null,
"firm_name": null,
"office_city": "Staden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.762.337",
"name_full": "LOODSHUIS",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-22",
"act_kind_objet": "Fusie door overneming - neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-12-09",
"label": "Datum van opstelling van het voorstel"
},
{
"date": "2025-12-22",
"label": "Datum van neerlegging ter griffie"
},
{
"date": "2026-01-06",
"label": "Datum bekendmaking Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige retroactiviteit"
},
{
"date": "2024-12-31",
"label": "Afsluiting laatste jaarrekening SOPHOS COMM.V."
}
],
"key_parties": [
{
"kbo": "0841762337",
"kind": "org",
"name": "LOODSHUIS",
"role": "Overnemende vennootschap"
},
{
"kind": "org",
"name": "SOPHOS COMM.V.",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Dieter Beausaert",
"role": "Bijzonder gevolmachtigde"
},
{
"kbo": "0769472888",
"kind": "org",
"name": "Beausaert Law BV",
"role": "Bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0841.762.337",
"name_full": "LOODSHUIS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
23-01-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.762.337",
"name_full": "LOODSHUIS",
"legal_form": "BV"
}
}23-01-2025 1 administrateur nommé, 1 démissionnaire
- Sofie Hoedt — Bestuurder
- Erik Janssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-08",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: -De heer Erik Janssens",
"decharge_status": "provisional",
"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": "Sofie Hoedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-08",
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming van de volgende bestuurder: -Mevrouw Sofie Hoedt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de heer Erik Janssens en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de heer Erik Janssens en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Vandaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0812.146.554",
"name": "Persona accountants",
"address": "Wijnendalestraat 177, 8800 Roeselare",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder werd er een volmacht verleend aan Persona accountants met zetel te 8800 Roeselare, Wijnendalestraat 177, met ondernemingsnummer 0812.146.554, meer bepaald aan bestuurder Luvanko, vertegenwoordigd door vaste vertegenwoordiger Stefaan Vandaele om al het nodige te doen voor de bekendmaking van e",
"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": null,
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.762.337",
"name_full": "LOODSHUIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0812.146.554",
"org_name": "Persona accountants",
"person_name": null,
"org_rep_person_name": "Stefaan Vandaele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
06-10-2020 Erik Janssens reconduit comme administrateur
- Erik Janssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de volgende huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een onbepaalde duur: - de heer Erik Janssens, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BVBA"
}
}06-10-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft aan de notaris de opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werd in voorgaande besluiten en neerlegging ervan op de ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Notaris Christophe Kint",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
10-02-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2015-01-06",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft aan de notaris de opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werd in voorgaande besluiten en neerlegging ervan op de griffie van de bevoegde rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Notaris Christophe KINT",
"scope_categories": [
"neerlegging",
"co\u00F6rdinatie statuten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
01-10-2014 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BV"
}
}01-10-2014 Transfert du siège social de Kortemark à Roeselare
- Jan Mioenstraat 9, 8610 Kortemark → Wijnendalestraat 177, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Wijnendalestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "177"
},
"old_address": {
"city": "Kortemark",
"region": null,
"street": "Jan Mioenstraat",
"country": "BE",
"postcode": "8610",
"box_number": "A",
"street_number": "9"
},
"effective_date": "2014-09-18",
"evidence_quote": "Besluit van de zaakvoerder, conform artikel 2 van de statuten, wordt beslist de maatschappelijke zetel en de uitbatingszetel te wijzigen van 8610 Kortemark, Jan Mioenstraat 9a, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BV"
}
}2011
23-12-2011 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8610 Kortemark, Jan Mioenstraat 9/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-11-21",
"name": "Sofie Agnes Hoedt",
"niss": null,
"address": "8840 Staden, Vredestraat 17 bus 2.2."
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Sofie Agnes Hoedt",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0841.762.337",
"name_full": "SH INVEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-12-12",
"post_incorporation_mandates": []
}