HLB SEFICO

{
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    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Ondernemingsrechtbank 24 JULI 2026",
      "value": "24/07/2026",
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    },
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      "quote": "Uit een akte verleden voor Meester Lars Hansen... op \u00E9\u00E9n juli tweeduizend zesentwintig",
      "value": "01/07/2026",
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    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering... beslist heeft",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING... waarbij de Overnemende vennootschap \u0022ATLAS COPCO RENTAL EUROPE\u0022, de Overgenomen vennootschap... \u0022DELTA-TEMP\u0022... bij wijze van fusie overneemt.",
      "value": {
        "type": "fusion by absorption",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Vanaf 1 januari 2026 worden de verrichtingen gesteld door de Overgenomen vennootschap boekhoudkundig... geacht te zijn gevoerd voor rekening van de Overnemende vennootschap.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "werd het kapitaal van de Overnemende vennootschap... verhoogd met een bedrag van TWEE MILJOEN HONDERD DRIE\u00CBNTWINTIGDUIZEND DRIEHONDERDNEGENTIEN EURO (\u20AC 2.123.319,00) om het te brengen van EEN MILJOEN VIJFHONDERDDUIZEND EURO )\u20AC 1.500.000,00) op DRIE MILJOEN ZESHONDERD DRIE\u00CBNTWINTIGDUIZEND, DRIEHONDERDNEGENTIEN EURO (\u20AC 3.623.319,00).",
      "value": {
        "after": "3.623.319,00",
        "delta": "2.123.319,00",
        "amount": 3623319.0,
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        "method": "without issue of new shares",
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      },
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        "after": "3.623.319,00",
        "delta": "2.123.319,00",
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        "method": "without issue of new shares",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt DRIE MILJOEN ZESHONDERD DRIE\u00CBNTWINTIGDUIZEND, DRIEHONDERDNEGENTIEN EURO (\u20AC 3.623.319,00). Het is vertegenwoordigd door zesduizend (6.000) aandelen",
      "value": {
        "amount": 3623319.0,
        "shares": 6000,
        "currency": "EUR"
      },
      "amount": 3623319.0,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "amount": "3.623.319,00",
        "shares": 6000,
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht... aan de besloten vennootschap \u0022HLB SEFICO\u0022... vertegenwoordigd door de heer Christophe JARDINET, teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen... bij de kruispuntbank... bij de griffies... registratie BTW... sociaal verzekeringsfonds",
      "value": {
        "scope": "KBO, greffe, BTW, social security formalities",
        "representative": "Christophe JARDINET"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
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        "seat": "Industrieweg 1 F, 2850 Boom",
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    },
    {
      "id": "e2",
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    },
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    },
    {
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      }
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    },
    {
      "type": "merger",
      "quote": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE ZUSTERFUSIE) ... Overgenomen vennootschap \u0022DELTA-TEMP\u0022 bij wijze van fusie wordt overgenomen door de Overnemende vennootschap ... \u0022ATLAS COPCO RENTAL EUROPE\u0022",
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      },
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    },
    {
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      "type": "accounting_effect",
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      "value": "01/01/2026",
      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht gegeven aan de besloten vennootschap \u0022HLB SEFICO\u0022 ... vertegenwoordigd door de heer Christophe JARDINET",
      "value": {
        "scope": "formaliteiten KBO, ondernemingsloketten, btw, wijzigingen, verbeteringen, schrappingen",
        "represented_by": "Christophe JARDINET"
      },
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    }
  ],
  "act_meta": {
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      "proposal act: dropped 3 restated officer fact(s)"
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    },
    {
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
      "value": "2026-05-19",
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      "subject": "e1"
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    {
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de Monsieur Marco FORTINO en tant que repr\u00E9sentant permanent de UPM BRUXELLES, avec effet au 14-04-2026.",
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    {
      "type": "officer_appointment",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E9galement Monsieur Matteo SASSI MARAMOTTI en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 14-04-2026.",
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        "role": "administrateur"
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme que Monsieur Massimo PALIN demeure administrateur de la soci\u00E9t\u00E9. Elle le confirme en outre dans sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs exerceront leur mandat \u00E0 titre gratuit, sans percevoir aucune r\u00E9mun\u00E9ration, sous r\u00E9serve du remboursement \u00E9ventuel des frais engag\u00E9s dans l\u0027exercice de leurs fonctions.",
      "value": {
        "amount": 0,
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 HLB SEFICO SRL... repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 GARNIER... \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t et de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge",
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      },
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      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027organe d\u0027administration du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide d\u0027organiser les pouvoirs de signature comme suit : 3.1. Signature individuelle Disposent d\u0027un pouvoir de signature individuelle pour engager la Soci\u00E9t\u00E9 : -UPM Modena S.P.A., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giorgio TURINI... -Monsieur Marco FORTINO... -Monsieur Matteo SASSI MARAMOTTI... -Monsieur Massimo PALIN... 3.2. Limitation des pouvoirs de signature Les pouvoirs de signature individuelle s\u0027exercent dans le respect des limites suivantes: -jusqu\u0027\u00E0 100.000,00 EUR: engagements li\u00E9s aux co\u00FBts directs des projets; -jusqu\u0027\u00E0 50.000,00 EUR: engagements li\u00E9s \u00E0 des actes non directement imputables aux projets. ... Au-del\u00E0 de ces montants, la Soci\u00E9t\u00E9 est valablement engag\u00E9e par la signature conjointe de deux administrateurs.",
      "value": {
        "rule": "Signature individuelle pour engager la Soci\u00E9t\u00E9",
        "limits": [
          {
            "amount": 100000,
            "currency": "EUR",
            "description": "engagements li\u00E9s aux co\u00FBts directs des projets"
          },
          {
            "amount": 50000,
            "currency": "EUR",
            "description": "engagements li\u00E9s \u00E0 des actes non directement imputables aux projets"
          }
        ],
        "persons": [
          "e2 (repr\u00E9sent\u00E9e par e3)",
          "Marco FORTINO",
          "Matteo SASSI MARAMOTTI",
          "Massimo PALIN"
        ],
        "joint_signature_threshold": "Au-del\u00E0 de ces montants, la Soci\u00E9t\u00E9 est valablement engag\u00E9e par la signature conjointe de deux administrateurs."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 HLB SEFICO SRL... repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 GARNIER... \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t et de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge",
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    },
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      "value": "2026-06-02",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification de l\u0027organe d\u0027administration - nomination - pouvoir de",
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      "object": null,
      "subject": null
    }
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        "seat": "Avenue Landas, 1 \u00E0 1480 TUBIZE",
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    },
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      "name": "UPM MODENA S.P.A.",
      "attrs": {}
    },
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      "id": "e3",
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      "kind": "person",
      "name": "Giorgio TURINI",
      "attrs": {
        "address": "Castelnuovo Rangone (MO), rue Zenzalose 76/3"
      }
    },
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      "name": "Marco FORTINO",
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        "address": "Serramazzoni (MO), rue Varana Sassi, 721"
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{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2028 au greffe du tribcranb de l\u0027ontreprise francophone de Bruxelles",
      "value": "2028-05-07",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles, le 27 mars 2026",
      "value": "2026-03-27",
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    },
    {
      "type": "dissolution",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence, prononce sa liquidation \u00E0 compter de ce jour",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa liquidation \u00E0 compter de ce jour et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Limal, le 26/03/2026 St\u00E9phane Rosier R\u00E9viseur d\u0027Entreprises",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 31 d\u00E9cembre 2025, l\u0027assemble approuve, \u00E0 l\u0027unanimit\u00E9, les comptes de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours ainsi que pour l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister sous r\u00E9serve de son existence passive pour une dur\u00E9e de cinq ans.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, mandat \u00E0 Monsieur SEDDON-BROWN William pour les points a et b ci-dessous",
      "value": "2026-03-27",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HLB Sefico \u00BB (RPM: 0438.341.713) pour le point a ci-apr\u00E8s uniquement",
      "value": "2026-03-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner tous pouvoirs au notaire soussign\u00E9 pour la publication de la pr\u00E9sente liquidation au greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SRL: liquidation",
      "value": "SRL: liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
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        "seat": "Rue de Belle-Vue 14/5, 1050 Ixelles",
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      "kind": "person",
      "name": "Olivier PALSTERMAN",
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ROSIER St\u00E9phane",
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        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "1300 Wavre, Avenue des Violettes 1"
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        "role": "mandataire"
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      "kbo": "0438.341.713",
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        "role": "mandataire",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
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    {
      "type": "filing",
      "quote": "27 APR. 2026",
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    {
      "type": "permanent_representative",
      "quote": "hernieuwing van het bijzonder! mandaat van de heer MALOU Pierre-Antoine ... betreffende het in naam en voor rekening van! de vennootschap contracten afsluiten en/of ondertekenen ... de waarde van het contract niet hoger is dan zes miljoen euro (\u20AC 6.000.000,00 EUR) exclusief BTW",
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      },
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    {
      "type": "permanent_representative",
      "quote": "hernieuwing van het bijzonder! mandaat van ... de heer! SEGHERS Didier ... betreffende het in naam en voor rekening van! de vennootschap contracten afsluiten en/of ondertekenen ... de waarde van het contract niet hoger is dan zes miljoen euro (\u20AC 6.000.000,00 EUR) exclusief BTW",
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        "role": "bijzondere mandatarissen",
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      "object": "e3",
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    },
    {
      "type": "permanent_representative",
      "quote": "hernieuwing van het mandaat van bijzondere mandatarissen ... mevrouw DE JONGHE Marleen ... om de vennootschap ten opzichte van de overheid te verbinden, uitsluitend door aanbestedingen voor overheidsopdrachten in te schrijven",
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        "role": "bijzondere mandatarissen",
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      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "hernieuwing van het mandaat van bijzondere mandatarissen ... de heer MALOU Lorenzo ... om de vennootschap ten opzichte van de overheid te verbinden, uitsluitend door aanbestedingen voor overheidsopdrachten in te schrijven",
      "value": {
        "role": "bijzondere mandatarissen",
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        "renewal": true
      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "besluit de Raad van Bestuur om volmacht te verlenen aan de Besloten! Vennootschap HLB SEFICO ... om alle formaliteiten te vervullen bij het Rechtspersonenregister, alsook bij de ondernemingsrechtbank, teneinde alle documenten met betrekking tot dit besluit teondertekenen en neer te leggen.",
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        "scope": "alle formaliteiten te vervullen bij het Rechtspersonenregister, alsook bij de ondernemingsrechtbank, teneinde alle documenten met betrekking tot dit besluit teondertekenen en neer te leggen",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "is afzonderlijk aan elke bijzondere mandataris verleend",
      "value": "afzonderlijk aan elke bijzondere mandataris verleend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "vervangt alle andere bijzondere volmachten die eerder aan bijzondere mandatarissen zijn verleend.",
      "value": "vervangt alle andere bijzondere volmachten die eerder aan bijzondere mandatarissen zijn verleend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing van bij\u017Condere mandatarissen en overdracht van",
      "value": "Hernieuwing van bij\u017Condere mandatarissen en overdracht van",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "G\u00E9rald Vanmolecot",
      "value": {
        "role": "Intern Fiscaal Accountant Manager"
      },
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    }
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        "seat": "Leuvensebaan 317-3040 Huldenberg",
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      "name": "MALOU Pierre-Antoine",
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        "address": "3040 Huldenberg, Leuvensebaan 317"
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      "kind": "person",
      "name": "SEGHERS Didier",
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        "address": "3090 Overijse, Prins Karellaan 9b"
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      "name": "DE JONGHE Marleen",
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        "address": "3040 Ottenburg, Langeheide 6"
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
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      "subject": "e1"
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    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 Greffe DU BRABANT WALLON",
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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-cinq mars deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE \u00A1L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022THE NEON COMPANY\u0022",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022UPM BRUXELLES\u0022 avec effet au 25 mars 2026",
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        "new_name": "UPM BRUXELLES",
        "old_name": "THE NEON COMPANY",
        "effective_date": "2026-03-25"
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      "object": null,
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1 des statuts et de le remplacer par le texte suivant:",
      "value": "article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 HLB SEFICO SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0438.341.713, sise Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Garnier, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 ladite adresse, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E9s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et/ou pour effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union, y compris la publication au Moniteur belge.",
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        "purpose": "formalit\u00E9s aupr\u00E9s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et/ou pour effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union, y compris la publication au Moniteur belge",
        "representative": "Andr\u00E9 Garnier"
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      "object": "e4",
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMODIFICATION DE LA DENOMINATION - MODIFICATIONS DES STATUTS",
      "value": "MODIFICATION DE LA DENOMINATION - MODIFICATIONS DES STATUTS",
      "object": null,
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        "seat": "1480 Tubize, Avenue Landas 1",
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
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    },
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      "id": "e4",
      "kbo": "0438.341.713",
      "kind": "org",
      "name": "HLB SEFICO SA",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Garnier",
      "attrs": {
        "role": "repr\u00E9sentant"
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{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 23 april 2026 voor notaris Katrien Eerens te Geel",
      "value": "2026-04-23",
      "object": "Katrien Eerens",
      "subject": "STEUMA"
    },
    {
      "type": "incorporation",
      "quote": "dat de besloten vennootschap opgericht werd",
      "value": "2026-04-23",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "company_name",
      "quote": "1. naam-rechtsvorm: bv \u201CSTEUMA\u201D",
      "value": "STEUMA",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "registered_seat",
      "quote": "Het adres van de maatschappelijke zetel is 2440 Geel, Stationsstraat 24.",
      "value": "Stationsstraat 24, 2440 Geel",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "founder",
      "quote": "3. oprichter: De besloten vennootschap naar Nederlands recht \u201CSteuma Instruments B.V.\u201D",
      "value": null,
      "object": "Steuma Instruments B.V.",
      "subject": "STEUMA"
    },
    {
      "type": "purpose",
      "quote": "4. voorwerp: De vennootschap heeft tot voorwerp: a. het produceren, assembleren en verkopen van analyse-en meetsystemen...",
      "value": "De vennootschap heeft tot voorwerp: a. het produceren, assembleren en verkopen van analyse-en meetsystemen...",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "founding_capital",
      "quote": "5. inbreng-aandelen-volstorting: twintigduizend euro (\u20AC 20.000,00)",
      "value": {
        "amount": 20000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "share_distribution",
      "quote": "verdeeld in honderd (100) aandelen zonder aanduiding nominale waarde",
      "value": {
        "type": "aandelen zonder aanduiding nominale waarde",
        "shares": 100
      },
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "capital_conversion",
      "quote": "gestort bij BNP Paribas Fortis NV door de enige oprichter.",
      "value": null,
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "mandate_compensation",
      "quote": "Vergoeding van de bestuurders: Het mandaat van de bestuurders is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "officer_appointment",
      "quote": "11. Bestuurder: De vergadering beslist om als ENIGE bestuurder te benoemen, voor onbepaalde duur vanaf heden: - De besloten vennootschap naar Nederlands recht \u201CKeptech B.V.\u201D",
      "value": {
        "role": "ENIGE bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-23"
      },
      "object": "Keptech B.V.",
      "subject": "STEUMA"
    },
    {
      "type": "permanent_representative",
      "quote": "Met als vaste vertegenwoordiger: de heer KEPPELS Jeroen",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "KEPPELS Jeroen",
      "subject": "Keptech B.V."
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar zal aanvangen vanaf heden en eindigen op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-23"
      },
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste donderdag van de maand juni om 18 uur.",
      "value": "de laatste donderdag van de maand juni om 18 uur",
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "12. Overname van verbintenissen: ... sedert 1 januari 2026 tot op heden.",
      "value": {
        "end_date": "2026-04-23",
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "STEUMA"
    },
    {
      "type": "power_of_attorney",
      "quote": "13. Volmacht: De comparanten ... geven hierbij volmacht aan de besloten vennootschap \u201CHLB Sefico\u201D ... om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen...",
      "value": {
        "purpose": "alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten"
      },
      "object": "HLB Sefico",
      "subject": "STEUMA"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
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        "region": "Vlaams Gewest",
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    },
    {
      "id": "Steuma Instruments B.V.",
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      "kind": "company",
      "name": "Steuma Instruments B.V.",
      "attrs": {
        "kko": "61067083",
        "rsin": "854190478",
        "notary": "Constantijn Leonardus Ludovicus Robertus Clercx",
        "address": "High Tech Campus 37, 5656AE Eindhoven (Nederland)",
        "legal_form": "besloten vennootschap naar Nederlands recht",
        "founding_date": "2014-07-10"
      }
    },
    {
      "id": "Keptech B.V.",
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      "name": "Keptech B.V.",
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        "kko": "61068942",
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        "address": "High Tech Campus 37, 5656AE Eindhoven (Nederland)",
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      "id": "HLB Sefico",
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      "name": "HLB Sefico",
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        "address": "Berchemstadionstraat 76/9, 2600 Berchem"
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{
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    {
      "type": "publication",
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      "value": "2026-04-14",
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      "type": "filing",
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      "value": "2026-04-07",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 9 FEBRUARI 2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De aandeelhouder herbenoemt als commissaris van de vennootschap: BDO Bedrijfsrevisor BV... De commissaris zal de controle verrichten over de drie boekjaren, namelijk van boekjaar 2026 tot boekjaar 2028. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2029.",
      "value": {
        "end": "2028",
        "start": "2026",
        "mandate_end": "2029"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordigen de heer Manuel Soria Machado.",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE VERGADERING VAN HET BESTUURSORGAAN VAN",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap \u0022HLB SEFICO\u0022... teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "value": "bijzondere volmacht met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "HLB Sefico, Jim Geudens, Gevolmachtigde.",
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      "object": "e1",
      "subject": "e5"
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2812,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0550.951.981",
      "kind": "company",
      "name": "Ten Group Belgium",
      "attrs": {
        "seat": "Leonardo Da Vincilaan 9, 1935 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "BDO Bedrijfsrevisor BV",
      "attrs": {
        "address": "The Corporate Village, Da Vincilaan 9 - Box E.6, 1930 Zaventem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Manuel Soria Machado",
      "attrs": {
        "role": "vaste vertegenwoordiger"
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    },
    {
      "id": "e4",
      "kbo": "0438.341.713",
      "kind": "org",
      "name": "HLB SEFICO",
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
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        "role": "Gevolmachtigde"
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw R\u00E9gine Blaszak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De raad van bestuur besluit tot het intrekken met ingang van 1 juli 2024 van de bijzondere machten zoals gepubliceerd in de bijlagen tot het Belgisch staatsblad van 5 februari 2019 toegekend aan : Mevrouw R\u00E9gine Blaszak, Rue Joseph Wauters 32 te 6000 Charleroi"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718884618",
        "name": "PIAGROUP Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, \u00E0 compter de ce jour, comme administrateur suppl\u00E9mentaire de la Soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 anonyme PIAGROUP Belgium NV, dont le si\u00E8ge est \u00E9tabli Foreestelaan 88 bo\u00EEte 301, 9000 Gand, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0718.884.618 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718884618",
        "name": "PIAGROUP Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De aandeelhouders besluiten met ingang vanaf heden te benoemen tot bijkomende bestuurder van de vennootschap: de naamloze vennootschap PIAGROUP Belgium NV, met zetel te Foreestelaan 88 bus 301, 9000 Gent en ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0718.884.618 (RPR Gen"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus VAN LOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van de vennootschap van de heer Ludovicus VAN LOON (NN58090828973) op datum van 10 oktober 2023 en er wordt niet in zijn vervanging voorzien."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus VAN LOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Ludovicus VAN LOON (NN58090828973) de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 10 octobre 2023 et d\u00E9cide de ne pas le remplacer.",
      "discharge_granted": false
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ame DE GEETER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-20",
    "filing_date": "2022-03-28",
    "act_kind_objet": "RECTIFICATION"
  },
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    "act_date": "2022-01-31",
    "unanimous": null
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  "detected_kind": "material_correction",
  "report_waiver": null,
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      {
        "kbo": "0438.341.713",
        "name": "HLB SEFICO",
        "role": "other",
        "address": "1170 Watermael-Boitsfort, Terhulpsesteenweg 166",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027un texte erron\u00E9 publi\u00E9 dans l\u0027annexe du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ame DE GEETER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication corrige une erreur mat\u00E9rielle survenue dans l\u0027extrait du proc\u00E8s-verbal de modification des statuts de HLB SEFICO, publi\u00E9 le 28 mars 2022. Le texte erron\u00E9 stipulait que la majorit\u00E9 des administrateurs devaient \u00EAtre r\u00E9viseurs d\u0027entreprise ou contr\u00F4leurs l\u00E9gaux, alors qu\u0027il fallait lire \u0027expert-comptable certifi\u00E9, conseiller fiscal certifi\u00E9 ou expert-comptable fiscaliste\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-03-28",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027extrait du proc\u00E8s-verbal de modification des statuts : passage incorrect sur les qualifications des administrateurs.",
    "prior_pub_number": "22320200"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-04-12",
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  },
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    "act_date": "2022-01-31",
    "unanimous": null
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  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.341.713",
        "name": "HLB SEFICO",
        "role": "other",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel correctie van een fout in de tekst van de statutenwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "Besloten vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-04-04",
    "what_corrected": "Verkeerde tekst in het uittreksel betreffende de vereisten voor bestuurders: \u0027bedrijfsrevisor, wettelijke auditor en/of auditkantoor\u0027 werd correctief vervangen door \u0027gecertificeerd accountant en/of gecertificeerd belastingadviseur en/of fiscaal accountant\u0027.",
    "prior_pub_number": "22043042"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1450000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027un apport suppl\u00E9mentaire moyennant un prix d\u0027\u00E9mission de six cent trente-deux mille quatre-vingt-quatorze euros (\u20AC 632.094,00), avec \u00E9mission d\u0027un million quatre cent cinquante mille (1.450.000) nouvelles actions A",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOON Ludovicus Marc Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen: De heer VAN LOON Ludovicus Marc Hendrik, gedomicilieerd te 2830 Willebroek, Oostvaartdijk 70."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
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}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "director_out",
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        "name": "Ga\u00EBtan Philippon",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Tax \u0026 Accounting Philippon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "De raad van bestuur besluit tot het intrekken met ingang van 25 februari 2022 van de bijzondere machten zoals gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 5 februari 2019 toegekend aan: SPRL Tax \u0026 Accounting Philippon met maatschappelijke zetel te 1301 Bierges, Avenue des Aub\u00E9pines 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les administrateurs actuels pr\u00E9cit\u00E9s de leurs fonctions d\u0027administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTIAN VAN PRAET \u00BB, ayant son si\u00E8ge social \u00E0 8510 Kortrijk (Bellegem), \u2018t Rode Paard 67, inscrite au Registre des Personnes M",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les administrateurs actuels pr\u00E9cit\u00E9s de leurs fonctions d\u0027administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SUDEL \u00BB, dont le si\u00E8ge est sis \u00E0 4020 Li\u00E8ge, Quai des Vennes 18-20, inscrite au registre des personnes morales de Li\u00E8ge (section",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATALCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les administrateurs actuels pr\u00E9cit\u00E9s de leurs fonctions d\u0027administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATALCO \u00BB, dont le si\u00E8ge est sis \u00E0 9750 Kruisem, Ouwegemsesteenweg 156, inscrite au registre des personnes morales de Gand (secti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817137205",
        "name": "CHRISTIAN VAN PRAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTIAN VAN PRAET \u00BB, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GARNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457940760",
        "name": "SUDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SUDEL \u00BB, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wladimir VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818289624",
        "name": "ATALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATALCO \u00BB, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465100746",
        "name": "P. VAN IMPE \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P. VAN IMPE \u0026 C \u00BB, ayant son si\u00E8ge social \u00E0 2600 Anvers, Roderveldlaan 3, inscrite au Registre des Personnes Morales d\u0027Anvers (section d\u0027Anvers) sous le num\u00E9ro (TVA BE) 0465.100.746;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438341713",
        "name": "SRL CHRISTIAN VAN PRAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de la SRL CHRISTIAN VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, ayant comme repr\u00E9sentant permanent Christian VAN PRAET, t Rode Paard 67, 8510 BELLEGEM, comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er mars 2022 et d\u00E9cide de ne pas le remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438341713",
        "name": "BV CHRISTIAN VAN PRAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De raad neemt kennis van het ontslag van de BV CHRISTIAN VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, met als vaste vertegenwoordiger Christian VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, als bestuurder van de vennootschap met ingang van 1 maart 2022 en besluit hem niet te vervangen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-17",
    "act_kind_objet": "Fusievoorstel inzake een fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.720.085",
        "name": "CV HLB ANTWERPSE FIDUCIA",
        "role": "absorbed",
        "address": "2600 Berchem, Roderveldlaan 3",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.341.713",
        "name": "CV HLB SEFICO",
        "role": "acquiring",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "11.196,85 nieuwe aandelen A van HLB Sefico voor 1 aandeel A van HLB Antwerpse Fiducia\n112 nieuwe aandelen A van HLB Sefico voor 1 aandeel B van HLB Antwerpse Fiducia",
    "new_shares_issued_n": 1015000,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, inclusief alle rechten en verplichtingen van de over te nemen vennootschap, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 129500.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.137.205",
    "org_name": "BV CHRISTIAN VAN PRAET",
    "person_name": null,
    "org_rep_person_name": "Christian VAN PRAET"
  },
  "summary_narrative": "De bestuursorganen van CV HLB Antwerpse Fiducia en CV HLB Sefico hebben op 15 december 2021 besloten een fusievoorstel voor een belastingvrije fusie door overneming voor te leggen aan hun buitengewone algemene vergaderingen. Het voorstel is opgesteld overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. Bij de fusie zal het gehele vermogen van CV HLB Antwerpse Fiducia, inclusief alle rechten en verplichtingen, overgaan op CV HLB Sefico. De fusie is gebaseerd op de jaarrekening afgesloten per 30 juni 2021. De nieuwe aandelen worden uitgereikt vanaf 1 juli 2021.",
  "co_filed_documents": [
    "Fusievoorstel ingevolge fusie door overneming"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-17",
    "act_kind_objet": "Projet de fusion concernant une op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.720.085",
        "name": "SC HLB Antwerpse Fiducia",
        "role": "absorbed",
        "address": "2600 Berchem, Roderveldlaan 3",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.341.713",
        "name": "SC HLB Sefico",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "11.196,85 nouvelles actions A de HLB Sefico contre 1 action A de HLB Antwerpse Fiducia\n112 nouvelles actions A de HLB Sefico contre 1 action B de HLB Antwerpse Fiducia",
    "new_shares_issued_n": 1450000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (SC HLB Antwerpse Fiducia) sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante (SC HLB Sefico), conform\u00E9ment aux comptes arr\u00EAt\u00E9s au 30 juin 2021.",
    "equity_transferred_eur": 129500.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0438.341.713",
    "name_full": "HLB SEFICO",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL AVISOR",
    "person_name": null,
    "org_rep_person_name": "Bernard Vandenborre"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s HLB Antwerpse Fiducia (absorb\u00E9e) et HLB Sefico (absorbante) le 30 novembre 2021. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2021, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2021. Un million quatre cent cinquante mille nouvelles actions de HLB Sefico seront \u00E9mises en \u00E9change des actions d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "projet de fusion concernant une op\u00E9ration de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}