SENINVEST

{
  "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": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SENOBLE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur SENOBLE Marc, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001)... est venu \u00E0 \u00E9ch\u00E9ance avec la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e prend acte de la d\u00E9cision de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL de ne pas demander le renouvellement et d\u00E9cide en ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du g\u00E9rant, nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71 (RPM BE0458.736.952), laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Paul-Emile Janson",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer, \u00E0 compter du 14 d\u00E9cembre 2022, le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli au 37 rue Paul-Emile Janson \u00E0 1050 Bruxelles, au St\u00E9phanie Square Centre situ\u00E9 65 avenue Louise, bo\u00EEte 11, \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk VANDORPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001) ... est venu \u00E0 \u00E9ch\u00E9ance avec la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide de renouveler ce mandat pour une p\u00E9riode de 3 ans prenant effet au 1er janvier 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000.0,
      "currency": "EUR",
      "after_eur": 114203600.0,
      "delta_eur": 30000.0,
      "before_eur": 114173600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trente mille euros (30.000,00 EUR) pour le porter de cent quatorze millions cent septante-trois mille six cents euros (114.173.600,00 EUR) \u00E0 un montant de cent quatorze millions deux cent trois mille six cents (114.203.600,00 EUR), par la cr\u00E9ation et l\u0027\u00E9mission d\u0027une (1) part sociale nouvelle nominative sans d\u00E9signation de valeur nominale, \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9e en r\u00E9mun\u00E9ration de l\u0027apport du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-18",
    "filing_date": "2018-06-29",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est exig\u00E9 des commissaires, r\u00E9viseurs ou experts-comptables externes pour les soci\u00E9t\u00E9s participantes \u00E0 la fusion, conform\u00E9ment \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.693.313",
        "name": "SENINVEST",
        "role": "acquiring",
        "address": "Rue de Namur 72-74, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.813.436",
        "name": "SYNVEST",
        "role": "absorbed",
        "address": "Rue de Namur 72-74, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0008757,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 nouvelle part sociale de SENINVEST pour 300 parts sociales de SYNVEST",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de SYNVEST, y compris une participation de 51,19 % dans une soci\u00E9t\u00E9 civile immobili\u00E8re fran\u00E7aise (SCI Saint Florent), sera transf\u00E9r\u00E9e \u00E0 SENINVEST.",
    "equity_transferred_eur": -153584.76,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Van der Mersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de SENINVEST et de SYNVEST ont adopt\u00E9 un projet commun de fusion par absorption, selon lequel SENINVEST (absorbante) absorbera int\u00E9gralement le patrimoine de SYNVEST (absorb\u00E9e), dont le capital social est n\u00E9gatif. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pr\u00E9voit l\u0027\u00E9mission d\u0027une seule nouvelle part sociale de SENINVEST en \u00E9change des 300 parts sociales de SYNVEST. Le transfert comptable est r\u00E9troactif au 1er janvier 2018. La fusion est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e renouvelle pour une nouvelle p\u00E9riode de trois ans (2016-2017-2018) le mandat de commissaire: KPMG R\u00E9viseurs d\u0027Entreprises CVBA Avenue du Bourget 40 1130 Bruxelles repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Henk Vandorpe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENINVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENOBLE INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72-74"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-03-30",
      "evidence_quote": "Transfert du si\u00E8ge social ... le g\u00E9rant d\u00E9c\u00EDde de d\u00E9plcaer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effets \u00E0 partir du 30 mars 2016: 72-74, rue de Namur 1000, Bruxelles Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENOBLE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners SCSPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la soci\u00E9t\u00E9 KPMG \u0026 Partners SCSPRL, ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40, 1130 Bruxelles, a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vleck par Monsieur Henk Vandorpe, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners SCSPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la soci\u00E9t\u00E9 KPMG \u0026 Partners SCSPRL, ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40, 1130 Bruxelles, a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vleck par Monsieur Henk Vandorpe, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENOBLE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luck Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners SCSPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Senoble International a d\u00E9cid\u00E9 le 13 d\u00E9cembre 2013 de confier le mandat de commissaire \u00E0 compter du 23 septembre 2013 \u00E0 la soci\u00E9t\u00E9 KPMG \u0026 Partners SCSPRL, ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40, 1130 Bruxell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SENOBLE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.693.313",
    "name_full": "SINTER",
    "legal_form": "SPRL"
  }
}