SENEQ

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Michel Verhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Jean Michel Verhaegen en tant que pr\u00E9sident du consei! d\u0027administration, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONDATION LES ANDRONES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de la fondation priv\u00E9e \u0022FONDATION LES ANDRONES\u0022, pr\u00E9cit\u00E9e, de son mandat d\u2019administrateur, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Senequier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Madame SENEQUIER Dominique, n\u00E9e \u00E0 Toulon (France) le 21 ao\u00FBt 1953, en tant qu\u2019administrateur statutaire de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840454223",
        "name": "Axel Maeterlinck Avocat SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires ont \u00E9t\u00E9 inform\u00E9es de ce que, pour des raisons personnelles, l\u0027administrateur Axel Maeterlinck Avocat SRL, repr\u00E9sent\u00E9e par Me Axel Maeterlinck, a pris la d\u00E9cision de d\u00E9missionner de son mandat avec effet \u00E0 la date du 31 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanvrekom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge social. Son mandat sera effectif \u00E0 partir du 1er ao\u00FBt 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire BST REVISEURS D\u0027ENTREPRISES SRL (BCE 0444.708.673 \u00BB), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric LEPOUTRE et Mme Fanny VAN EETVELDE, R\u00E9viseurs, d\u0027entreprises pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-11",
    "filing_date": "2022-05-23",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022PAULINA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.454.223",
        "name": "SENEQ",
        "role": "acquiring",
        "address": "Avenue Georges Lecointe 58, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0685.976.971",
        "name": "PAULINA UXOR",
        "role": "absorbed",
        "address": "Avenue Georges Lecointe 58, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00FClcan ONDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 11 juillet 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SENEQ, si\u00E9geant \u00E0 Uccle, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle SENEQ absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PAULINA UXOR, \u00E9galement \u00E9tablie \u00E0 Uccle. Le patrimoine entier de PAULINA UXOR est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 SENEQ \u00E0 compter du 1er janvier 2022, avec effet juridique \u00E0 partir du 11 juillet 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "a) prend acte de la d\u00E9m\u00EDssion de Mme Dominique SENEQUIER, Rue Guynemer 28, 75006 Paris, France, pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERHAEGEN et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "b) prend \u00E9galement acte de la d\u00E9mission de la Sri VERHAEGEN et Cie, Avenue de Mercure 13, Bte 24, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Jean Michel Verhaegen, pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lys ROMERO-ROMERO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "c) prend acte de la d\u00E9mission de Mme Marie-Lys ROMERO-ROMERO, Rue Gambetta 44, 92800 Puteaux (France), pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Les ANDRONES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "d) d\u00E9cide de nommer administrateur, la Fondation Les ANDRONES, dont le si\u00E8ge est sis 58 Avenue Georges Lecointe \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par sa Pr\u00E9sidente Mme Dominique SENEQUIER, laquelle, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "e) d\u00E9cide de nommer administrateur, Me Jean Michel VERHAEGEN lequel, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, 1180 Uccle. Le mandat entre en vigueur avec effet au 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "f) d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, au sens de l\u0027article 5:79. du CSA, Me Jean Michel VERHAEGEN lequel, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, 1180 Uccle. Le mandat entre en vigueur \u00E0 partir du 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Mme SENEQUIER ne faisant pas usage de cette d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re souhaite renoncer \u00E0 celle-ci avec effet imm\u00E9diat. Le Conseil donne acte \u00E0 Mme SENEQUIER de ce souhait qu\u0027il accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter du 27 octobre 2021: Avenue Georges Lecointe 58 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, \u003C B.S.T. R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (BCE 0444.708.673 \u00BB), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric LEPOUTRE et Mme Fanny VAN EETVELDE, R\u00E9viseurs d\u0027entreprises \u00BB, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La SRL B.S.T. R\u00E9viseur d\u0027entreprises sera repr\u00E9sent\u00E9e \u00E0 compter de ce jour et jusqu\u0027au terme de son mandat, en coll\u00E8ge, par Monsieur Fr\u00E9d\u00E9ric Lepoutre, R\u00E9viseur d\u0027entreprises, et Madame Fanny Van Eetvelde, R\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "B.S.T. R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Fr\u00E9d\u00E9ric Lepoutre"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 Corpoconsult, ayant son si\u00E8ge \u00E0 1060 Bruxelles, rue Fernand Bernier 15, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s 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.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge au commissaire, la Soci\u00E9t\u00E9 Civile \u00E0 forme coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e EuraAudit de Ghellinck, repr\u00E9sent\u00E9e par Monsieur Miche! Den\u00EDs, R\u00E9viseur d\u0027entreprises, pour son mandat exerc\u00E9 pendant l\u0027exercice social couvrant la p\u00E9riode du 01/01/2017 au 31/12/2017.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, \u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de Commissaire r\u00E9viseur \u003C\u003C B.S.T. R\u00E9viseurs d\u0027entreprises, soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 pr\u00EDv\u00E9e (BCE 0444,708.673), repr\u00E9sent\u00E9e par un associ\u00E9, Mr Fr\u00E9d\u00E9ric LEPOUTRE, R\u00E9viseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAETERLINCK Axel Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891591237",
        "name": "Axel Maeterlinck Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer administrateur de cat\u00E9gorie \u0410 conform\u00E9ment \u00E0 l\u0027articie 13 des statuts, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Axel Maeterlinck Avocat\u0022, ayant son si\u00E8ge soc\u00EDal \u00E0 B-1050 Bruxelles, Avenue Louise 149, bo\u00EEte 20, identifi\u00E9e sous le num\u00E9ro d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Souhaitant aligner la dur\u00E9e des mandats des administrateurs, l\u0027Assembl\u00E9e renouvelle d\u00E8s \u00E0 pr\u00E9sent le mandat de Mr Vincent DOUMIER en pr\u00E9cisant qu\u0027il prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 se prononcer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de six ans: -Mme Dominique SENEQUIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lys HALLOPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de six ans: -Mme Marie-Lys HALLOPPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL J. Michel VERHAEGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL J. Michel VERHAEGEN, repr\u00E9sent\u00E9e par Mr J. Michel VERHAEGEN, repr\u00E9sentant permanent"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430327830",
        "name": "EuraAudit de Ghellinck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la Soci\u00E9t\u00E9 Civile \u00E0 forme coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e EuraAudit de Ghellinck (BCE 0430 327 830), dont le si\u00E8ge est sis \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 155, repr\u00E9sent\u00E9e par Monsieur Michel Denis, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Louis Waucquez en date du 12/11/2013... L\u0027Assembi\u00E9e remercie vivement Mr Waucquez pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, l\u0027assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination de Monsieur Vincent Doumier en qualit\u00E9 d\u0027administrateur. Son mandat entre imm\u00E9diatement en vigueur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430327830",
        "name": "EuraAudit de Ghellinck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s un \u00E9change de vues, d\u00E9cide de nommer comme commissaire la Soci\u00E9t\u00E9 Civile forme coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e EuraAudit de Ghellinck (0430 327 830)... repr\u00E9sent\u00E9e par Monsieur Michel Denis, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 prend acte de la d\u00E9mission, pour raisons de convenances personnelles, de l\u0027administrateur, Mr J. Michel VERHAEGEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Michel VERHAEGEN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, la soci\u00E9t\u00E9 J. Michel VERHAEGEN SPRL dont le si\u00E8ge est sis au n\u00B06 (bo\u00EEte 6) de la Chauss\u00E9e de Boondael \u00E0 1050 Bruxelles est nomm\u00E9e administrateur. Elle aura, en application de l\u0027article 61 du Code des Soci\u00E9t\u00E9s, comme repr\u00E9sentant permanent, Mr J. Michel VERHAEGEN, domicili\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident rappelle la d\u00E9mission de Mr Jean-Louis WAUCQUEZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter comme administrateur Mr Vincent DOUMIER... Le Conseil d\u00E9cide que le mandat d\u0027administrateur de Mr Vincent DOUMIER entre imm\u00E9diatement en vigueur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne acte de sa d\u00E9mission d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 Mr Jean-Louis Waucquez et le remercie vivement des devoirs accomplis. Son mandat prend fin \u00E0 l\u0027\u00EDssue du pr\u00E9sent conseil. Sa d\u00E9charge sera port\u00E9e \u00E0 l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014 appel\u00E9e \u00E0 se prononcer s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "AUDERGHEM",
        "region": null,
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2012-12-28",
      "evidence_quote": "le Conseil d\u0027administration, statuant en application de l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge social sis actuellement Dr\u00E8ve du Prieur\u00E9 19 \u00E0 AUDERGHEM vers le Boulevard de Waterloo 36 \u00E0 1000 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que les administrateurs actuels sont des administrateurs B, \u00E9tant: Madame Dominique SENEQUIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lys HALLOPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que les administrateurs actuels sont des administrateurs B, \u00E9tant: Madame Marie-Lys HALLOPPE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs de cat\u00E9gorie A: Monsieur Michel VERHAEGEN, \u00E0 1050 Bruxelles, Chauss\u00E9e de Boendael 4."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs de cat\u00E9gorie A: Monsieur Jean-Louis WAUCQUEZ, \u00E0 1150 Bruxelles, Avenue de la Faisanderie, 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  }
}

{
  "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": "2011-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du Reviseur d\u0027Entreprises d\u00E9sign\u00E9 par le Conseil d\u0027Administration, \u00E9tant la soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u0022BST, Reviseurs d\u0027Entreprises Bedrijfsrevisoren\u0022, ayant son si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), rue Gachard 88, repr\u00E9sent\u00E9e par Madame Pascale TYTGAT, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "BST, Reviseurs d\u0027Entreprises Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Pascale TYTGAT"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}