SOVEREX

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelse Steenweg 80 bus 501, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": "501",
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Morgenster 9, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Morgenster",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-02-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "filing_date": "2026-03-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.848.719",
    "name_full": "SOVEREX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Verheyden en C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Kristof Huyck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-du Moniteur-belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Morgenster",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Krijgslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Krijgslaan 23, 9000 Gent naar Morgenster 9, 9250 Waasmunster, en dit vanaf 07/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.848.719",
    "name_full": "SOVEREX",
    "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": false,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.848.719",
    "name_full": "SOVEREX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Krijgslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Morgenster",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De bijzondere vergadering beslist om de maatschappelijke zetel vanaf 01 september 2018 te verplaatsen naar Krijgslaan 23-9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.848.719",
    "name_full": "SOVEREX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-16",
      "evidence_quote": "De vergadering neemt hierbij kennis van het ontslag als bestuurder van Dhr. Luc Verbeeck, Gaver 1, 9290 Berlare met ingang vanaf 16 mei 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gehouden op 16 mei 2016 beslist met eenparigheid van stemmen, te bevestigen in zijn mandaat van bestuurder voor een termijn van zes jaar de heer Yves Verbeeck, Morgenstraat 9, 9250 Waasmunster."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Te benoemen als nieuwe bestuurder de heer Vincent Verbeeck, Oeverstraat 22 bus G, 9140 Temse, eveneens voor een termijn van zes jaar, beide mandaten zullen lopen tot de gewone jaarvergadering te houden 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.848.719",
    "name_full": "SOVEREX",
    "legal_form": "NV"
  }
}