SEAFRONT ZEEBRUGGE
The computed 12-month bankruptcy probability of SEAFRONT ZEEBRUGGE is 0.2% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00203374 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00190013 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00169732 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20181645 |
| 31-12-2020 | micro | 12-07-2021 | 2021-34100048 |
| 31-12-2019 | micro | 15-07-2020 | 2020-30100555 |
| 31-12-2018 | micro | 17-07-2019 | 2019-33800327 |
| 31-12-2017 | micro | 19-07-2018 | 2018-35400172 |
| 31-12-2016 | micro | 12-07-2017 | 2017-30700393 |
| 31-12-2015 | verkort | 19-07-2016 | 2016-32900467 |
-
Amaury de CrombruggheLegal entityDirector· perm. rep.: Amaury de CrombruggheState Gazette act 24156490 (31-10-2024)Current31-10-2024 → present
-
Julie SalteurDirectorState Gazette act 24156490 (31-10-2024)Current31-10-2024 → present
-
Laurent Stalens REPrivate limited companyDirector· perm. rep.: Laurent StalensState Gazette act 24156490 (31-10-2024)Current31-10-2024 → present
-
Peter EggermontDirectorState Gazette act 24018481 (30-01-2024)Current30-01-2024 → present
-
Erlinde EemanDirectorState Gazette act 22376290 (28-11-2022)Current10-11-2022 → present
-
Xavier DenisDirectorState Gazette act 22376290 (28-11-2022)Current10-11-2022 → present
Former directors (6)
-
Marc Van BeginLegal entityDirector· perm. rep.: Marc Van BeginState Gazette act 24156490 (31-10-2024)Former- → 01-09-2024
3 events
- 01-09-2024 Resigned· Director
- 01-08-2024 Resigned· Director
- 15-07-2024 Resigned· Director
-
Marc BekaertDirectorState Gazette act 24018481 (30-01-2024)Former- → 30-01-2024
2 events
- 30-01-2024 Resigned· Director
- 10-11-2022 Resigned· Chair
-
BVLegal entityDirector· perm. rep.: Werner VanderhaegheState Gazette act 22376290 (28-11-2022)Former- → 28-11-2022
-
Marc Van BeginPrivate limited companyDirector· perm. rep.: Marc Van BeginState Gazette act 22376290 (28-11-2022)Former10-11-2022 → present
-
Marie Jeanne PietersDirectorState Gazette act 22376290 (28-11-2022)Former- → 10-11-2022
| NACE primary | Activiteiten van historische locaties en monumenten(91220) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1989 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussels | 3,149 m² | 1 · 3,026 m² | 31.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-07-2025 3 directors appointed, 1 reappointed
- Julie Salteur, Bijzondere gevolmachtigde
- Julie Buffin, Bijzondere gevolmachtigde
- Françoise Lemye, Bijzondere gevolmachtigde
- F.C.G. REVISEURS D'ENTREPRISES CV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES CV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris te hernieuwen, zijnde F.C.G. REVISEURS D\u0027ENTREPRISES CV, vast vertegenwoordigd door Olivier RONSMANS en dit voor een periode van 3 jaar, die zal vervallen na afloop van de gewone algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Buffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.530.754",
"name_full": "SEAFRONT ZEEBRUGGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 7 directors appointed, 3 resigning
- Amaury de Crombrugghe, Bestuurder
- Laurent Stalens, Bestuurder
- Julie Salteur, Bestuurder
- Julie Salteur, Gedelegeerd bestuurder
- Julie Buffin, Gedelegeerd bestuurder
- Leen Huybens, Gedelegeerd bestuurder
- Françoise Lemye, Gedelegeerd bestuurder
- Marc Van Begin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Marc Van Begin",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "De aandeelhouders nemen akte van de ontslagen van de BV Marc Van Begin, vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Van Begin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erlinde Eeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Marc Van Begin",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-01",
"evidence_quote": "De aandeelhouders nemen akte van de ontslagen van de BV Marc Van Begin, vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Van Begin, mevrouw Erlinde Eeman",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Marc Van Begin",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "De aandeelhouders nemen akte van de ontslagen van de BV Marc Van Begin, vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Van Begin, mevrouw Erlinde Eeman en de heer Xavier Denis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.615.458",
"name": "Amaury de Crombrugghe",
"address": "1050 Brussel, Guillaume Macaulaan 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende personen als onbezoldigd bestuurder A van de Vennootschap te benoemen: de BV Amaury de Crombrugghe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0788.696.508",
"name": "Laurent Stalens RE",
"address": "1170 Brussel, Terhulpsesteenweg 187",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende personen als onbezoldigd bestuurder A van de Vennootschap te benoemen: de BV Laurent Stalens RE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": "1000 Brussel, Kunstlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende personen als onbezoldigd bestuurder A van de Vennootschap te benoemen: Mevrouw Julie Salteur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": "1000 Brussel, Kunstlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen ais bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Buffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen ais bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen ais bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen ais bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.530.754",
"name_full": "SEAFRONT ZEEBRUGGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2024 6 directors appointed, 1 resigning
- Peter Eggermont, Bestuurder
- Julie Salteur, Bijzondere gevolmachtigd
- Ariane Bruwiere, Bijzondere gevolmachtigd
- Julie Buffin, Bijzondere gevolmachtigd
- Leen Huybens, Bijzondere gevolmachtigd
- Françoise Lemye, Bijzondere gevolmachtigd
- Marc Bekaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bekaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Marc Bekaert als bestuurder B van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggermont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende persoon als bestuurder B van de Vennootschap te benoemen, met ingang van de datum van deze schriftelijke besluiten en dit voor een periode van 5 jaar: - de heer Peter Eggermont.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en metmogelijkheid tot indeplaatsstelling, om alles te doen wat nodig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Ariane Bruwiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en metmogelijkheid tot indeplaatsstelling, om alles te doen wat nodig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Julie Buffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en metmogelijkheid tot indeplaatsstelling, om alles te doen wat nodig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en metmogelijkheid tot indeplaatsstelling, om alles te doen wat nodig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en metmogelijkheid tot indeplaatsstelling, om alles te doen wat nodig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.530.754",
"name_full": "SEAFRONT ZEEBRUGGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2023 Act object · General meeting · Member admission · Capital increase
- Act object: Admission de nouveaux associés - Augmentation du capital - Modification des statuts - Pouvoirs · AG REAL ESTATE SHARED SERVICES
- Publication: 2023-06-15 · AG REAL ESTATE SHARED SERVICES
- Filing: 2023-06-07 · AG REAL ESTATE SHARED SERVICES
- General meeting: 2023-05-26 · AG REAL ESTATE SHARED SERVICES
- Member admission · AG Residential
- Member admission · Newton Office
- Member admission · Seafront Zeebrugge
- Member admission · Seafront Development
- Member admission · Hangar M
- Capital increase: after: 81,00 EUR, delta: 5,00 EUR, amount: 81.0, before: 76,00 EUR, shares: 5, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Statute amendment: Article 5.1.1 modifié · AG REAL ESTATE SHARED SERVICES
- Capital: amount: 81.0, shares: 81, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Power of attorney: Exécution des décisions (Collège des gérants) · AG REAL ESTATE SHARED SERVICES
- Filing representative: Formalités de dépôt et de publication · Chloé Delhaye
- Filing representative: Formalités de dépôt et de publication · Leen Huybens
- Filing representative: Formalités de dépôt et de publication · Ariane Bruwiere
- Permanent representative · Marc Van Begin
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Admission de nouveaux associ\u00E9s - Augmentation du capital - Modification des statuts - Pouvoirs",
"value": "Admission de nouveaux associ\u00E9s - Augmentation du capital - Modification des statuts - Pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2023 - Annexes du Moniteur belge",
"value": "2023-06-15",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 JUIN 2023 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2023-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-26",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions unanimes et \u00E9crites des associ\u00E9s du 26 mai 2023",
"value": "2023-05-26",
"object": null,
"subject": "e1"
},
{
"type": "member_admission",
"quote": "la soci\u00E9t\u00E9 anonyme AG Residential, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.337.651",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "la soci\u00E9t\u00E9 anonyme Newton Office, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.547.487",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "member_admission",
"quote": "la soci\u00E9t\u00E9 anonyme Seafront Zeebrugge, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.530.754",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "member_admission",
"quote": "la soci\u00E9t\u00E9 anonyme Seafront Development, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0795.135.823",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_admission",
"quote": "la soci\u00E9t\u00E9 anonyme Hangar M, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0737.533.560",
"value": null,
"object": "e1",
"subject": "e6"
},
{
"type": "capital_increase",
"quote": "les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-six euros (76,00 EUR) \u00E0 quatre-vingt-un euros (81,00 EUR), par la cr\u00E9ation de cinq (5) parts",
"value": {
"after": "81,00 EUR",
"delta": "5,00 EUR",
"amount": 81.0,
"before": "76,00 EUR",
"shares": 5,
"currency": "EUR",
"subscribers": [
"e2",
"e3",
"e4",
"e5",
"e6"
]
},
"amount": 5.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "81,00 EUR",
"delta": "5,00 EUR",
"before": "76,00 EUR",
"shares": 5,
"subscribers": [
"e2",
"e3",
"e4",
"e5",
"e6"
]
}
},
{
"type": "statute_amendment",
"quote": "les associ\u00E9s d\u00E9cident de remplacer l\u0027article 5.1.1. des statuts de la Soci\u00E9t\u00E9 par le texte suivant",
"value": "Article 5.1.1 modifi\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 quatre-vingt-un euros (81,00 EUR); il est repr\u00E9sent\u00E9 par quatre-vingt-un (81) parts",
"value": {
"amount": 81.0,
"shares": 81,
"currency": "EUR"
},
"amount": 81.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "81,00 EUR",
"shares": 81
}
},
{
"type": "power_of_attorney",
"quote": "au Coll\u00E8ge des g\u00E9rants pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
"value": "Ex\u00E9cution des d\u00E9cisions (Coll\u00E8ge des g\u00E9rants)",
"object": "e1",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "\u00E0 Mesdames Chlo\u00E9 Delhaye, Leen Huybens et Ariane Bruwiere, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "\u00E0 Mesdames Chlo\u00E9 Delhaye, Leen Huybens et Ariane Bruwiere, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "\u00E0 Mesdames Chlo\u00E9 Delhaye, Leen Huybens et Ariane Bruwiere, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises... notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"value": "Formalit\u00E9s de d\u00E9p\u00F4t et de publication",
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "SRL Marc Van Begin G\u00E9rant Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4748,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0472.969.525",
"kind": "company",
"name": "AG REAL ESTATE SHARED SERVICES",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
}
},
{
"id": "e2",
"kbo": "0794.337.651",
"kind": "company",
"name": "AG Residential",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0794.547.487",
"kind": "company",
"name": "Newton Office",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0439.530.754",
"kind": "company",
"name": "Seafront Zeebrugge",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0795.135.823",
"kind": "company",
"name": "Seafront Development",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0737.533.560",
"kind": "company",
"name": "Hangar M",
"attrs": {
"seat": "1000 Bruxelles, avenue des Arts 58",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Mathonet",
"attrs": {
"role": "G\u00E9rant"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "SRL Marc Van Begin",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marc Van Begin",
"attrs": {
"role": "G\u00E9rant / Repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Chlo\u00E9 Delhaye",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Leen Huybens",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Ariane Bruwiere",
"attrs": {}
}
]
}28-12-2022 Registered office moved to Brussel
- Kunstlaan 58, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "VAN HALTEREN, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0439.530.754",
"name_full": "SEAFRONT ZEEBRUGGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde notaris"
},
"co_filed_documents": [
"expeditie",
"volmachten",
"verslagen"
]
}28-11-2022 8 directors appointed, 5 resigning, 1 reappointed
- Xavier Denis, Bestuurder
- Erlinde Eeman, Bestuurder
- Marc Van Begin, Bestuurder
- Olivier Ronsmans, Commissaris
- Ariane Bruwiere, Bijzondere gevolmachtigd
- Françoise Lemye, Bijzondere gevolmachtigd
- Ariane Bruwiere, Bijzondere gevolmachtigd
- Françoise Lemye, Bijzondere gevolmachtigd
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Jeanne Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Mevrouw Marie Jeanne Pieters als bestuurder van de Vennootschap en dit met ingang van 10 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Vanderhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen, na te hebben vastgesteld dat het bestuurdersmandaat van Werner Vanderhaeghe BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Werner Vanderhaeghe, is verstreken ter gelegenheid van de jaarvergadering gehouden op 17 juni 2022, de be\u00EBindiging van het mandaat ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": "1150 Brussel, Kamelialaan 88",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de Vennootschap en dit met ingang van 10 november 2022: - De heer Xavier Denis, wonende te 1150 Brussel, Kamelialaan 88;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erlinde Eeman",
"address": "1020 Brussel, Richard Neyberghlaan 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de Vennootschap en dit met ingang van 10 november 2022: - Mevrouw Erlinde Eeman, wonende te 1020 Brussel, Richard Neyberghlaan 39;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0864.979.583",
"name": "Marc Van Begin",
"address": "1170 Brussel, Gemeentelijke Godshuisstraat 105",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders benoemen de volgende personen als bestuurder van de Vennootschap en dit met ingang van 10 november 2022: - BV Marc Van Begin, met zetel te 1170 Brussel, Gemeentelijke Godshuisstraat 105, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0864.979.583 en vertegenwo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bekaert",
"address": "8890 Moorslede, Geluwestraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders herinneren eraan dat de volgende personen op de bijzondere algemene vergadering van 20 juni 2022 herbenoemd zijn voor een periode van 1 jaar, doch wensen hun mandaat te verlengen tot en met de jaarvergadering van aandeelhouders die de jaarrekening per 31 december 2027 zal goedkeure",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.111.908",
"name": "F.C.G. R\u00E9viseurs d\u2019Entreprises CVBA",
"address": "Rue de Jausse 49, 5100 Namen",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om F.C.G. R\u00E9viseurs d\u2019Entreprises CVBA, met zetel te Rue de Jausse 49, 5100 Namen, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.111.908, RPR Luik (afdeling Namen), en vertegenwoordigd door de heer Olivier Ronsmans, te benoemen als commissaris van d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Ariane Bruwiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mevrouw Ariane Bruwiere en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van de formaliteiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mevrouw Ariane Bruwiere en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van de formaliteiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marc Bekaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De Raad van bestuur neemt akte van het ontslag van de heer Marc Bekaert als Voorzitter van de Raad van bestuur van de Vennootschap, met ingang van 10 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Jeanne Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De Raad van bestuur neemt akte van het ontslag van (i) mevrouw Marie Jeanne Pieters als bestuurder en gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0848.322.606",
"name": "Projects in Motion BV",
"address": "9000 Gent, Jozef Cantr\u00E9straat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De Raad van bestuur neemt akte van het ontslag van (i) mevrouw Marie Jeanne Pieters als bestuurder en gedelegeerd bestuurder en van (ii) Projects in Motion BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven Becaus, als gedelegeerd bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Ariane Bruwiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur beslist om mevrouw Ariane Bruwiere en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van de formaliteiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigd",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur beslist om mevrouw Ariane Bruwiere en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling van de formaliteiten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.530.754",
"name_full": "SEAFRONT ZEEBRUGGE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2022 1 director appointed, 4 reappointed
- Steven Becaus, Gedelegeerd bestuurder
- Marie Jeanne Pieters, Bestuurder
- Marc Bekaert, Bestuurder
- Steven Becaus, Vaste vertegenwoordiger
- Marc Bekaert, Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Jeanne Pieters",
"address": "Diepestraat 13 9820 BOTTELARE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bekaert",
"address": "Geluwestraat 61 8890 Moorslede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Projects in Motion",
"address": "Jozef Cantr\u00E9straat 2 9000 GENT",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marc Bekaert",
"address": "Geluwestraat 61 8890 Moorslede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Projects in Motion",
"address": "Jozef Cantr\u00E9straat 2 9000 GENT",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-18",
"filing_date": "2022-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.530.754",
"name_full": "Seafront",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | SEAFRONT ZEEBRUGGE |