Seco Holding & Management

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "All\u00E9e du Bois de Bercuit, 44 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "All\u00E9e du Bois de Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE GENVAL 20-1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "RUE DE GENVAL",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, transfert le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 44, avec effet au 31/12/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "rue de Genval,20 \u00E0 1301 Bierges",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Elle confirme que le si\u00E8ge d\u0027exploitation sis \u00E0 la rue de Genval,20 \u00E0 1301 Bierges doit \u00EAtre radi\u00E9 avec effet au 31/12/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "mixed",
    "pub_date": "2024-03-06",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.492.425",
    "name_full": "SECO HOLDING \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin\u00EDstrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission et d\u00E9charge du g\u00E9rant et nomination d\u0027un administrateur non statutaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame H\u00E9l\u00E8ne STELANDER, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": "5310 Eghez\u00E9e (Bolinne), Route de Ramillies, 77",
        "birth_date": "1978-01-18",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il sera d\u00E9cid\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 donner \u00E0 Madame H\u00E9l\u00E8ne STELANDER, pr\u00E9nomm\u00E9e, quant \u00E0 son mandat de g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.492.425",
    "name_full": "Seco Holding \u0026 Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapport de l\u0027organe de gestion exposant la situation d\u00E9taill\u00E9e de l\u0027extension propos\u00E9e \u00E0 l\u0027objet social",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}