SUMMA-architects

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLE Sharon",
        "address": "Rodenburgstraat 37, 8510 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "de benoeming als (niet-statutaire) bestuurder voor onbepaalde duur van mevrouw BILLE Sharon, wonende te Rodenburgstraat 37, 8510 Kortrijk (Marke), en dit met ingang van 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Gheeraert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.532.154",
        "name": "BV DECOSTERE ACCOUNTANCY IEPER",
        "address": "Ter Waarde 50 bus 1A, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht aan de volgende medewerker(s) en/of bestuurder(s) van BV DECOSTERE ACCOUNTANCY IEPER, met zetel te 8900 leper, Ter Waarde 50 bus 1A en ondernemingsnummer 0459.532.154 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in de B",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Haike Lapauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.532.154",
        "name": "BV DECOSTERE ACCOUNTANCY IEPER",
        "address": "Ter Waarde 50 bus 1A, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht aan de volgende medewerker(s) en/of bestuurder(s) van BV DECOSTERE ACCOUNTANCY IEPER, met zetel te 8900 leper, Ter Waarde 50 bus 1A en ondernemingsnummer 0459.532.154 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in de B",
      "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": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-18",
    "act_kind_objet": "BENOEMING BESTUURDER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.582.981",
    "name_full": "SUMMA-architects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joke GHEERAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.582.981",
    "name_full": "SUMMA-ARCHITECTS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8510 Kortrijk (Marke), Rodenburgstraat 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-02",
        "name": "VANDE KERCKHOVE Bart Jozef Ren\u00E9",
        "niss": null,
        "address": "8510 Kortrijk (Marke), Rodenburgstraat 37"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VANDE KERCKHOVE Bart Jozef Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0669.582.981",
    "name_full": "SUMMA-architects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-13",
  "post_incorporation_mandates": []
}