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Moniteur belge — actes
22 actes Évolution du capital · 4
13-11-2024
Modification du capital
13-11-2024
v3.2
30-06-2017
v3.2
06-02-2012
v3.2
Évolution de l'adresse · 1
21-12-2016
Changement de siège
Tous les actes · 22
mis à jour il y a 1 an
2024
13-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}13-11-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}30-09-2024 Kurt Dehoorne nommé commissaire
- Kurt Dehoorne — Commissaris
Détails techniques
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}30-09-2024 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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}2023
28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
Het voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van diensten en activiteiten, waaronder het verlenen van bijstand, projectmanagement, marktonderzoek, financieringsadvies, p…Notaire:
Ann Van Laere · Antwerpen
Détails techniques
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}28-12-2023 5 administrateurs nommés, 3 démissionnaires
- 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
Notaire:
Ann Van Laere · Antwerpen
Détails techniques
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}28-12-2023 4 administrateurs nommés, 3 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
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}14-07-2023 3 administrateurs nommés
- Cok Cornelia Renata — Gedelegeerd bestuurder
- Cok Hubrecht Jan — Gedelegeerd bestuurder
- Cok Erwin Benjamin — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
"name": "Cok Erwin Benjamin",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "Summa"
}
}02-03-2023 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne — Commissaris
- Thierry Van Loocke — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"role": "commissaris",
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"name": "Thierry Van Loocke",
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}
}02-03-2023 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne — Commissaris
- Thierry Van Loocke — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Kurt Dehoorne",
"address": "Raymonde de Larochelaan 19, bus A te 9051 Sint-Denijs-Westrem",
"birth_date": null,
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},
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"compensated": 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,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thierry Van Loocke",
"effective_date_qualifier": "immediate"
}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.285.759",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cornelia Cok",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-09-2022 2 administrateurs nommés
- Erwin Benjamin Cok — Bestuurder
- Erwin Benjamin Cok — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "SUMMA"
}
}2021
01-10-2021 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés
- Cornelia Cok — Gedelegeerd bestuurder
- Hubrecht Cok — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "SUMMA"
}
}2016
21-12-2016 Transfert du siège social au sein de Antwerpen
- Rijnkaai 37 te 2000 Antwerpen → Noorderlaan 139 te 2030 Antwerpen
Notaire:
Cornelía Cok · Antwerpen
Détails techniques
{
"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",
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"street": "Rijnkaai",
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"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,
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},
{
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"new_address": {
"raw": "Raymonde de Larochelaan 19, bus A te 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
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"street": "Raymonde de Larochelaan",
"country": "BE",
"postcode": "9051",
"box_number": "A",
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"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,
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"old_address_source": "act_body",
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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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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-11-30",
"unanimous": true
},
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"kbo": "0452.285.759",
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},
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 30 november 2016"
]
}21-12-2016 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne — Commissaris
- Dirk Van Vlaenderen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
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"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"
}
}2015
26-11-2015 DELOITTE BEDRIJSFREVISOREN BV nommé commissaris revisor
- DELOITTE BEDRIJSFREVISOREN BV — Commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJSFREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "Summa"
}
}2012
06-02-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "SUMMA"
}
}06-02-2012 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"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 administrateur nommé, 1 démissionnaire
- Hubrecht Jan Cok — Bestuurder
- C.E.M. Var de Klok — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.285.759",
"name_full": "Summa"
}
}