SOGRA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2026-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SOMERS Roland",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Van de Gracht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "mevrouw Suzanne Van de Gracht (N.N. 60.06.12-220.43), Meir 43, 2520 Ranst; ... werden herbenoemd tot bestuurder met ingang van 2 juni 2025 voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "de heer Roland Somers (N.N. 55.12.05-377.33), Meir 43, 2520 Ranst: ... werden herbenoemd tot bestuurder met ingang van 2 juni 2025 voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "de heer Johan Somers (N.N. 83.11.06-271.11), Turnhoutsebaan 379 B, 2110 Wijnegem; ... werden herbenoemd tot bestuurder met ingang van 2 juni 2025 voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "mevrouw Annemie Somers (N.N. 86.06.10-390.91), Turnhoutsebaan 352, 2110 Wijnegem. ... werden herbenoemd tot bestuurder met ingang van 2 juni 2025 voor de duur van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Jennifer De Weggheleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "de heer Somers Johan (83.11.06-271.11), Turnhoutsebaan 379B, 2110 Wijnegem; ... benoemd tot bestuurders met ingang van 1 juni 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Annemie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "mevrouw Somers Annemie (86.06.10-390.91), Turnhoutsebaan 352, 2110 Wijnegem. ... benoemd tot bestuurders met ingang van 1 juni 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Van de Gracht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "mevrouw Suzanne Van de Gracht (N.N. 60.06.12-220.43), Meir 43, 2520 Ranst; ... werden herbenoemd tot bestuurder met ingang van 3 juni 2019 voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "de heer Roland Somers (N.N. 55.12.05-377.33), Meir 43, 2520 Ranst; ... werden herbenoemd tot bestuurder met ingang van 3 juni 2019 voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Van de Gracht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "de heer Urbain Van de Gracht (N.N. 33.02.12-245.05), Wommelgemsteenweg 28, 2110 Wijnegem. ... werden herbenoemd tot bestuurder met ingang van 3 juni 2019 voor de duur van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Meir",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Wommelgemsteenweg",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "maatschappelijke zetel met ingang van 8 april 2019 overgebracht wordt van 2110 Wijnegem, Wommelgemsteenweg 28, naar 2520 Ranst, Meir 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Gracht Urbain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van vergadering van de raad van bestuur gehouden op 26 april 2017 is gebleken dat ontslag is verleend als voorzitter van de Raad van de Bestuur aan de heer Van de Gracht Urbain (N.N. 33.02.12-245.05), Wommelgemsteenweg 27, 2110 Wijnegem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Gracht Suzanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging wordt als voorzitter van de Raad var Bestuur benoemd: mevrouw Van de Gracht Suzanne (N.N. 60.06.12-220.43), Meir 43, 2520 Ranst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  }
}

{
  "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": "2006-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.540.166",
    "name_full": "SOGRA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit ondergetekende notaris de opdracht te verlenen de nieuw geco\u00F6rdineerde tekst van de statuten van de vennootschap uit te werken. Hij moet deze nadien neerleggen ter griffie van de rechtbank van koophandel",
      "holder_kbo": null,
      "holder_name": "Luc Bracke",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besluit mevrouw Chantal DE GROOF, wonende te Antwerpen, district Merksem, Zilvermeeuwstraat 39 aan te stellen om alle formaliteiten bij de kruispuntbank van ondernemingen, het ondernemingsloket, de registratiecommissie aannemers, de directe belastingen, douane en accijnzen en de BTW te vervullen en daartoe alle nodige verklaringen af te leggen, kosten te betalen en alle noodzakelijke documenten te ondertekenen",
      "holder_kbo": null,
      "holder_name": "Chantal DE GROOF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}