SECO GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel met ingang van 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, Cantersteen 47 \u00E0 1000 Bruxelles, \u00E0 la nouvelle adresse, Rue des Colonies 56 bo\u00EEte 10 \u00E0 1000 Bruxelles avec effet le 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FFLOW CommV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Frederik FONCKE als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie door het bestuursorgaan van de vennootschap FFLOW CommV, met als vaste vertegenwoordiger de heer Frederik FONCKE, als bestuurder met ingang van de beslissing van het bestuursorgaan van 26 september 2024",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FFLOW SComm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frederik FONCKE en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FFLOW SComm, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frederik FONCKE, en qualit\u00E9 d\u0027administrateur, \u00E0 compter de la d\u00E9cision de l\u0027organe d\u0027administration du 26 septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "date": "2024-12-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2024",
      "value": "03/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-25",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 NOV. 2024",
      "value": "25/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-06",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering van 6 juni 2024",
      "value": "06/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "board_meeting",
      "quote": "Uittreksel van de notulen van de Raad van Bestuur van 27 juni 2024",
      "value": "27/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit om kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "period": "boekjaar afgesloten op 31 december 2023",
        "recipients": "bestuurders"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "period": "boekjaar afgesloten op 31 december 2023",
        "recipients": "commissaris"
      }
    },
    {
      "date": "2023-12-07",
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van mevrouw Asa Decorte (met ingang van 7/12/2023) als Bestuurder, voor een mandaat van vier jaar, die eindigt op de algemene vergadering van 2027.",
      "value": {
        "role": "Bestuurder",
        "term": "vier jaar, die eindigt op de algemene vergadering van 2027",
        "start_date": "2023-12-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Bestuurder",
        "term": "vier jaar, die eindigt op de algemene vergadering van 2027",
        "start_date": "07/12/2023"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS ... te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "De Algemene Vergadering verleent hierbij bijzondere volmacht aan Mevr. Valentine Hellin ... om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, met betrekking tot de uitvoering van de op deze Vergadering goedgekeurde besluiten",
        "conditions": "afzonderlijk handelend en met recht van indeplaatsstelling"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "De Algemene Vergadering verleent hierbij bijzondere volmacht aan ... Mevr. Josiane Uwase ... om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, met betrekking tot de uitvoering van de op deze Vergadering goedgekeurde besluiten",
        "conditions": "afzonderlijk handelend en met recht van indeplaatsstelling"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "de nv B.H. GROUP vertegenwoordigd door de heer Bernard HEIDERSCHEIDT, voor onbepaalde duur benoemd tot Gedelegeerd Bestuurder, en in die functie de titel van Algemeen Directeur (CEO) te voeren",
      "value": {
        "role": "Gedelegeerd Bestuurder / Algemeen Directeur (CEO)",
        "term": "onbepaalde duur",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "Gedelegeerd Bestuurder / Algemeen Directeur (CEO)",
        "term": "onbepaalde duur",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "de directeuren Frederik FONCKE ... elkeen benoemd tot \u0027Persoon Belast met het Dagelijks Bestuur\u0027 en voor onbepaalde duur de volledige bevoegdheid te geven",
      "value": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "de directeuren ... Olivier DELBROUCK ... elkeen benoemd tot \u0027Persoon Belast met het Dagelijks Bestuur\u0027 en voor onbepaalde duur de volledige bevoegdheid te geven",
      "value": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "de directeuren ... Philippe WETZEL ... elkeen benoemd tot \u0027Persoon Belast met het Dagelijks Bestuur\u0027 en voor onbepaalde duur de volledige bevoegdheid te geven",
      "value": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "Persoon Belast met het Dagelijks Bestuur",
        "term": "onbepaalde duur",
        "start_date": "27/06/2024"
      }
    },
    {
      "type": "filing_representative",
      "quote": "BESLOTEN om, bijzondere volmacht te verlenen aan Mevr. Valentine Hellin ... om in naam van de vennootschap alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij de administratieve diensten van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, met betrekking tot de uitvoering van de op deze Raad van Bestuur goedgekeurde besluiten",
        "conditions": "afzonderlijk handelend en met recht van indeplaatsstelling"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2024-06-06",
      "type": "sole_shareholder",
      "quote": "Overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen wordt hierbij bekendgemaakt dat, met ingang van 6 juni 2024, SECO GROUP, een besloten vennootschap met beperkte aansprakelijkheid, met zetel te Kantersteen 47, 1000 Brussel, ingeschreven bij de KBO onder nummer 0676.755.736, de enige aandeelhouder is van SECO BELGIUM nv.",
      "value": {
        "start_date": "06/06/2024"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11125,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.633.657",
      "kind": "company",
      "name": "SECO BELGIUM",
      "attrs": {
        "legal_form": "Naamloze vennootschap",
        "short_name": "SECO BELGIUM nv"
      }
    },
    {
      "id": "e2",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "Kantersteen 47, 1000 Brussel",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Asa Decorte",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B.H. GROUP sa",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Heiderscheidt",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "KYOKAN bv",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Steirteghem",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "LSQUARE ARCHITECTURE sri",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Chevalier",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Lo-Consult bv",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jan Folens",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Daniel (Danny) WUYTS",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Valentine Hellin",
      "attrs": {
        "address": "Kantersteen 47, 1000 Brussel"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Josiane Uwase",
      "attrs": {
        "address": "Kantersteen 47, 1000 Brussel"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Frederik FONCKE",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DELBROUCK",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Philippe WETZEL",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "Blouberg BV",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Geeraard (Geert) MERTENS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-12-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2024",
      "value": "03/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-25",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 NOV. 2024",
      "value": "25/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-06",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2024",
      "value": "06/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 27 juin 2024",
      "value": "27/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateurs",
        "period": "exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de donner d\u00E9charge au commissaire pour l\u0027exercice de son mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": {
        "role": "commissaire"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "commissaire",
        "period": "exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023"
      }
    },
    {
      "date": "2023-12-07",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la co\u00F6ptation de Madame \u00C5sa Decorte (\u00E0 compter du 7/12/2023) en tant qu\u0027Administrateur, pour un mandat de quatre ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
      "value": {
        "role": "Administrateur",
        "term": "quatre ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027",
        "start_date": "2023-12-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "term": "quatre ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027",
        "start_date": "07/12/2023"
      }
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 1. B.H. GROUP sa (Bernard Heiderscheidt)",
      "value": {
        "role": "Administrateur",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "term": null,
        "start_date": "06/06/2024"
      }
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 2. KYOKAN bv (Jan Van Steirteghem)",
      "value": {
        "role": "Administrateur",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Administrateur",
        "term": null,
        "start_date": "06/06/2024"
      }
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 3. LSQUARE ARCHITECTURE srl (Renaud Chevalier)",
      "value": {
        "role": "Administrateur",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Administrateur",
        "term": null,
        "start_date": "06/06/2024"
      }
    },
    {
      "date": "2024-06-06",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 4. Lo-Consult bv (Jan Folens)",
      "value": {
        "role": "Administrateur",
        "start_date": "2024-06-06"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "Administrateur",
        "term": null,
        "start_date": "06/06/2024"
      }
    },
    {
      "date": "2024-06-06",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026.",
      "value": {
        "role": "commissaire",
        "term": "trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026",
        "start_date": "06/06/2024"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es lors de la pr\u00E9sente Assembl\u00E9e.",
      "value": {
        "scope": "accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es lors de la pr\u00E9sente Assembl\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es lors de la pr\u00E9sente Assembl\u00E9e.",
      "value": {
        "scope": "accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es lors de la pr\u00E9sente Assembl\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "\u00E0 la sa B.H. GROUP repr\u00E9sent\u00E9e par monsieur Bernard HEIDERSCHEIDT, nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 porter le titre de Directeur G\u00E9n\u00E9ral (CEO) dans cette fonction",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral (CEO)",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral (CEO)",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "power_of_attorney",
      "quote": "afin de repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC et \u2022 afin de repr\u00E9senter, conjointement avec une Personne charg\u00E9e de la gestion journali\u00E8re, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC",
      "value": {
        "scope": "repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC et afin de repr\u00E9senter, conjointement avec une Personne charg\u00E9e de la gestion journali\u00E8re, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC",
        "start_date": "27/06/2024"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "aux directeurs Frederik FONCKE (\u0421\u041E\u041E), Olivier DELBROUCK (DCI) et Philippe WETZEL (COO), chacun en tant que \u003C\u003C Personne charg\u00E9e de la gestion journali\u00E8re \u00BB et de leur confier les pleins pouvoirs pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "aux directeurs Frederik FONCKE (\u0421\u041E\u041E), Olivier DELBROUCK (DCI) et Philippe WETZEL (COO), chacun en tant que \u003C\u003C Personne charg\u00E9e de la gestion journali\u00E8re \u00BB et de leur confier les pleins pouvoirs pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "officer_appointment",
      "quote": "aux directeurs Frederik FONCKE (\u0421\u041E\u041E), Olivier DELBROUCK (DCI) et Philippe WETZEL (COO), chacun en tant que \u003C\u003C Personne charg\u00E9e de la gestion journali\u00E8re \u00BB et de leur confier les pleins pouvoirs pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2024-06-27"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "Personne charg\u00E9e de la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "27/06/2024"
      }
    },
    {
      "date": "2024-06-27",
      "type": "power_of_attorney",
      "quote": "afin de repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC \u2022 afin de repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC \u2022 afin de repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC et \u2022 afin de repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC.",
      "value": {
        "scope": "repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC; repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC; repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC; repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC",
        "start_date": "27/06/2024"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2024-06-27",
      "type": "power_of_attorney",
      "quote": "afin de repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC \u2022 afin de repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC \u2022 afin de repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC et \u2022 afin de repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC.",
      "value": {
        "scope": "repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC; repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC; repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC; repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC",
        "start_date": "27/06/2024"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2024-06-27",
      "type": "power_of_attorney",
      "quote": "afin de repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC \u2022 afin de repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC \u2022 afin de repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC et \u2022 afin de repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC.",
      "value": {
        "scope": "repr\u00E9senter individuellement la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 50.000 \u20AC; repr\u00E9senter conjointement \u00E0 deux la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers jusqu\u0027\u00E0 un montant de 1.000.000 \u20AC; repr\u00E9senter, conjointement avec le Directeur G\u00E9n\u00E9ral (CEO), la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC; repr\u00E9senter en cas d\u0027absence ou d\u0027indisponibilit\u00E9 du Directeur G\u00E9n\u00E9ral (CEO), exceptionellement conjointement \u00E0 deux, la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers pour un montant sup\u00E9rieur \u00E0 1.000.000 \u20AC",
        "start_date": "27/06/2024"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2024-06-27",
      "type": "filing_representative",
      "quote": "D\u00C9CIDE, de donner procuration \u00E0 Mme Valentine Hellin (Group Legal Officer), \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec droit de substitution, afin de pouvoir accomplir, au nom de la soci\u00E9t\u00E9, toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur Belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des r\u00E9solutions approuv\u00E9es lors de ce Conseil d\u0027administration.",
      "value": {
        "scope": "accomplir, au nom de la soci\u00E9t\u00E9, toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des services administratifs du Moniteur Belge et de la Banque Carrefour des Entreprises, en ce qui concerne l\u0027ex\u00E9cution des r\u00E9solutions approuv\u00E9es lors de ce Conseil d\u0027administration",
        "start_date": "27/06/2024",
        "substitution": true
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Blouberg SRL avec son repr\u00E9sentant permanent Geeraard (Geert) MERTENS",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "date": "2024-06-06",
      "type": "sole_shareholder",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 du Code des Soci\u00E9t\u00E9s et des Associations, il est par la pr\u00E9sente annonc\u00E9 que, \u00E0 compter du 6 juin 2024, SECO GROUP, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 \u00E0 Cantersteen 47, 1000 Bruxelles, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0676.755.736, est actionnaire unique de SECO BELGIUM sa.",
      "value": {
        "start_date": "06/06/2024"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11046,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.633.657",
      "kind": "company",
      "name": "SECO BELGIUM",
      "attrs": {
        "seat": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "Cantersteen 47, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "\u00C5sa Decorte",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B.H. GROUP",
      "attrs": {
        "legal_form": "sa"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Heiderscheidt",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "KYOKAN",
      "attrs": {
        "legal_form": "bv"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Steirteghem",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "LSQUARE ARCHITECTURE",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Chevalier",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Lo-Consult",
      "attrs": {
        "legal_form": "bv"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jan Folens",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Daniel (Danny) WUYTS",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Valentine Hellin",
      "attrs": {
        "address": "si\u00E8ge social"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Josiane Uwase",
      "attrs": {
        "address": "si\u00E8ge social"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Frederik FONCKE",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DELBROUCK",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Philippe WETZEL",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Matthias VERBERCKMOES",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Steven HELLEMANS",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DE BRUYCKERE",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "company",
      "name": "Blouberg",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Geeraard (Geert) MERTENS",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Johan VAN DE VELDE",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Tristan MEES",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Frederic DE MEYER",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Carine HIERNAUX",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Eva JACOBS",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MINGELGR\u00DCN",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Jo DE DECKER",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Paul BOUTEILLE",
      "attrs": {}
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Marc DEMANET",
      "attrs": {}
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Rik DEBRUYCKERE",
      "attrs": {}
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Timothy BOURGOIS",
      "attrs": {}
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Vitale GUARINO",
      "attrs": {}
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "person",
      "name": "Denis FLEMAL",
      "attrs": {}
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "person",
      "name": "Rudy HEYLIGEN",
      "attrs": {}
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "person",
      "name": "Tom LAENENS",
      "attrs": {}
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "person",
      "name": "Marian VAN DEN BERGH",
      "attrs": {}
    },
    {
      "id": "e40",
      "kbo": null,
      "kind": "person",
      "name": "Joost VERHELST",
      "attrs": {}
    },
    {
      "id": "e41",
      "kbo": null,
      "kind": "person",
      "name": "Benny BROEKAERT",
      "attrs": {}
    },
    {
      "id": "e42",
      "kbo": null,
      "kind": "person",
      "name": "Maarten DE STRYCKER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi VAN DE VYVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om THE DEWI CORP. BV (KBO 0742.591.319), vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER als nieuwe externe Bestuurder te benoemen voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel (Danny) WUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS, Partner bij EY Bedrijfsrevisoren BV, wiens mandaat ten einde loopt, te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wetzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi VAN DE VYVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer THE DEWI CORP. BV (BCE 0742.591.319), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Dewi VAN DE VYVER en tant que nouvel administrateur ind\u00E9pendant pour un mandat de six ans, qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wetzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel (Danny) WUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B GLOBAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van de heer St\u00E9phane BURTON als bestuurder met ingang van 1 januari 2023 en bevestigt de co\u00F6ptatie (in de zin van artikel 5:71 van het WVV) van zijn management vennootschap \u0022B GLOBAL MANAGEMENT\u0022, een besloten vennootschap naar Belgisch recht met KBO nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EREINDI VoF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van EREINDI VoF (vast vertegenwoordigd door Erik Van Celst) als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B GLOBAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van B GLOBAL MANAGEMENT srl als Bestuurder ter vervollediging van het mandaat van de heer St\u00E9phane BURTON die ten einde loopt tijdens deze Algemene Vergadering, en beslist om B GLOBAL MANAGEMENT srl, met ondernemingsnummer 0552.883.667, benoemen voor ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WETZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De Algemene Vergadering bevestigt retroactief de co\u00F6ptatie van Philippe WETZEL woonstkeuze doende op de maatschappelijke zetel (met ingang van 30/03/2022) als Bestuurder ter vervollediging van het mandaat van de heer Frederik FONCKE die ten einde zal lopen tijdens de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HEIDERSCHEIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om B.H. GROUP sa, vast vertegenwoordigd door Bernard HEIDERSCHEIDT, te herbenoemen als Bestuurder voor een mandaat van zes jaar, die zal eindigen op de algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477337",
        "name": "LSQUARE ARCHITECTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om LSQUARE ARCHITECTURE srl, met ondernemingsnummer 0899.477.337, vast vertegenwoordigd door Renaud CHEVALIER, te benoemen als Bestuurder voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2022-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge soc\u00EDal et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Soc\u00EDal: Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Vanaf 1 augustus 2022: adreswijziging van de maatschappelijke zetel en van de exploitatiezetel: Maatschappelijke zetel : Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV repr\u00E9sent\u00E9 par M. Jan Van Steirteghem est nomm\u00E9 en tant que Vice-Pr\u00E9sident dans SECO Group SA pour un mandat de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le mandat de Yves Pianet prend fin lors de cette Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer le cabinet Ernst \u0026 Young en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2023. Ernst \u0026 Young d\u00E9cide de nommer Sara van Heghe en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group, repr\u00E9sent\u00E9 par Bernard Heiderscheidt administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV vertegenwoordigd door Jan Van Steirteghem wordi benoemd tot vice-voorzitter van SECO Group SA voor een mandaat van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bovendien eindigt het mandaat van Yves Pianet op deze Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming: vof EREINDI vertegenwoordigd door de heer Erik Van Celst als Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het kantoor Ernst \u0026 Young te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2023 goedkeurt. Ernst \u0026 Young beslist om Sara Van Heghe aan te stellen als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group NV Vertegenwoordigd door Bernard Heiderscheid Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2021-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux administrateurs, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e: - au nota\u00EDre soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statutory_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est propos\u00E9 \u00E0 l\u0027AG que Yves Pianet devienne administrateur de SECO Belgium. La candidature de Yves Pianet est valid\u00E9e pour une dur\u00E9e limit\u00E9e allant jusque fin 2021 maximum."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est inform\u00E9e le d\u00E9c\u00E8s inopin\u00E9 de Monsieur Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De kandidatuur van Yves Pianet wordt bekrachtigd voor bepaalde duur tot uiterlijk eind 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AV wordt ge\u00EFnformeerd over het onverwachte overlijden van onze voorzitter Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Gybels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Madame Els Gybels de son poste d\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frederik Foncke comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de la date de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group, repr\u00E9sent\u00E9 par Bernard Heiderscheidt administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Gybels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van mevrouw Els Gybels als bestuurder van de Vennootschap van 20 maart 2020 en dit met ingang van de datum van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De vergadering beslist vervolgens met eenparigheid van stemmen om de heer Frederik Foncke als bestuurder van de Vennootschap aan te stellen met ingang van de datum van deze vergadering voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group bvba, vast vertegenwoordigd door Bernard Heiderscheidt Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 847000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 847000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de huit cent quarante-sept mille euros (847.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie huit cent quarante-sept (847) nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "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": "2019-07-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment aux dispositions de l\u0027article 777 du Code des Soci\u00E9t\u00E9s, nous avons examin\u00E9 la situation active et passive de la S.A. \u00AB SECO GROUP \u003E (num\u00E9ro d\u0027entreprise 0676.755.736), arr\u00EAt\u00E9e au 31 mars 2019 dans le cadre de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. ... Notre mission a \u00E9t\u00E9 effectu\u00E9e uniquement dans le but d\u0027\u00E9clairer l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dans le cadre de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme conform\u00E9ment \u00E0 l\u0027article 777 du Code des Soci\u00E9t\u00E9s. ... Callens, Theunissen, Wilmet \u0026 Partriers Commissaire Repr\u00E9sent\u00E9e par Francis WILMET Philip CALLENS R\u00E9viseur d\u0027Entreprises R\u00E9viseur d\u0027Entreprises\u00BB",
    "firm_kbo": null,
    "firm_name": "Callens, Theunissen, Wilmet \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Francis WILMET / Philip CALLENS"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur Bernard HEIDERSCHEIDT",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler, pour la dur\u00E9e de son mandat d\u0027administrateur, le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.H. GROUP \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard HEIDERSCHEIDT, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2019-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Theunissen, Wilmet \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble a d\u00E9cid\u00E9 de nommer Callens, Theunissen, Wilmet \u0026 Partners, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Francis Wilmet et Philip Callens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE du licenciement de Monsieur Yves Pianet communiqu\u00E9 par un courrier dat\u00E9 du 30 janvier 2018 de ses postes d\u0027administrateur de la soci\u00E9t\u00E9 et de pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE du licenciement de Monsieur Yves Pianet communiqu\u00E9 par un courrier dat\u00E9 du 30 janvier 2018 de ses postes d\u0027administrateur de la soci\u00E9t\u00E9 et de pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "SPRL B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de donner la place laiss\u00E9e vacante par Monsieur Yves Pianet au sein du Conseil d\u0027administration \u00E0 la SPRL B.H. Group, BE 0883.343.465, Rue l\u0027Apleit 4 - 4500 Huy repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt, Rue l\u0027Apleit 4 - 4500 Huy, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale, lors de la"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "SPRL B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL B.H. Group, repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt, administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer Yves Pianet per brief dd. 30 januari 2018 als bestuurder van de vennootschap en als voorzitter en Afgevaardigd Bestuurder belast met het dagelijks bestuur van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de vacante plaats van de heer Yves Pianet in de raad van bestuur te laten opnemen door de bvba B.H. Group vertegenwoordigd door de heer Bernard Heiderscheidt en dit tot de eerstvolgende algemene vergadering, die zal beslissen over de definitieve benoeming"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de bvba B.H. Group vertegenwoordigd door de heer Bernard Heiderscheidt voor onbepaalde duur te benoemen tot Afgevaardigd Bestuurder belast niet het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Theunissen, Wilmet \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist om Callens, Theunissen, Wilmet \u0026 Partners Bedrijfsrevisoren te benoemen als commissaris vertegenwoordigd door Francis Wilmet en Philip Callens voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2020 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Constitution",
      "value": "Constitution",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/09/2017 - Annexes du Moniteur belge",
      "value": "05/09/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-09-2017",
      "value": "01-09-2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-23",
      "type": "notarial_deed",
      "quote": "le vingt-trois ao\u00FBt deux mil dix-sept",
      "value": "23 ao\u00FBt 2017",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2017-08-23",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB SECO Belgium \u00BB",
      "value": "23 ao\u00FBt 2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de deux millions quatre cent soixante-deux mille quatre cent trente-neuf euros et septante-deux centimes (2.462.439,72 \u20AC), repr\u00E9sent\u00E9 par dix mille une (10.001) actions",
      "value": {
        "amount": 2462439.72,
        "shares": 10001,
        "currency": "EUR",
        "subscribers": [
          {
            "value": "2.462.193,72",
            "shares": 10000,
            "category": "B",
            "entity_id": "e3",
            "contribution": "apport de branche d\u2019activit\u00E9"
          },
          {
            "value": "246,00",
            "shares": 1,
            "category": "A",
            "entity_id": "e2",
            "contribution": "apport en esp\u00E8ces"
          }
        ]
      },
      "amount": 2462439.72,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.462.439,72",
        "shares": 10001,
        "currency": "EUR",
        "subscribers": [
          {
            "value": "2.462.193,72",
            "shares": 10000,
            "category": "B",
            "entity_id": "e3",
            "contribution": "apport de branche d\u2019activit\u00E9"
          },
          {
            "value": "246,00",
            "shares": 1,
            "category": "A",
            "entity_id": "e2",
            "contribution": "apport en esp\u00E8ces"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Objet social ... La Soci\u00E9t\u00E9 a pour objet...",
      "value": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger a) toutes activit\u00E9s tendant \u00E0 la normalisation des risques dans tous secteurs d\u2019activit\u00E9s et en particulier dans l\u2019industrie de la construction et dans les industries apparent\u00E9es, en particulier les missions permettant de couvrir la responsabilit\u00E9 des \u00E9dificateurs et du ma\u00EEtre de l\u0027ouvrage, par l\u0027assurance; b) l\u0027assistance technique dans le cadre ci-avant mentionn\u00E9; c) l\u2019\u00E9valuation des mesures de s\u00E9curit\u00E9 dans tous secteurs d\u2019activit\u00E9s et particuli\u00E8rement pour les projets de construction et leur ex\u00E9cution en ce compris la mission de coordinateur de s\u00E9curit\u00E9 et de sant\u00E9; d) l\u0027ex\u00E9cution d\u2019audits et d\u2019expertises dans tous les secteurs d\u2019activit\u00E9s; e) l\u0027ex\u00E9cution de contr\u00F4les techniques r\u00E9glementaires et l\u00E9gaux dans tous les secteurs d\u2019activit\u00E9s; f) l\u2019expertise afin de normaliser des risques en rapport avec l\u2019assainissement de sites industriels d\u00E9saffect\u00E9s ou de sols contamin\u00E9s et de tous autres immeubles ou meubles contamin\u00E9s; g) l\u0027inspection, le contr\u00F4le, la certification et l\u2019\u00E9valuation de produits, de syst\u00E8mes qualit\u00E9 et de personnes dans tous les secteurs d\u2019activit\u00E9s et en particulier dans le domaine de l\u0027industrie de la construction et des industries apparent\u00E9es; h) l\u2019inspection, la certification, le contr\u00F4le et l\u2019\u00E9valuation en mati\u00E8re de d\u00E9veloppement durable dans tous les secteurs d\u2019activit\u00E9s; i) toutes activit\u00E9s apparent\u00E9es, similaires ou annexes \u00E0 celles ci-avant \u00E9num\u00E9r\u00E9es; j) la Soci\u00E9t\u00E9 peut exercer toutes prestations d\u2019assistance et de services sous quelque forme que ce soit \u00E0 toute soci\u00E9t\u00E9 li\u00E9e. La Soci\u00E9t\u00E9 s\u2019interdit de faire, directement ou indirectement, en Belgique tout acte, \u00E0 quelque titre que ce soit, d\u2019architecte, d\u2019ing\u00E9nieur-conseil ou d\u2019entrepreneur. La Soci\u00E9t\u00E9 peut prendre des participations sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, qui sont utiles \u00E0 la r\u00E9alisation de son objet social. Elle peut, aux m\u00EAmes fins, conclure des accords de partenariat avec toute entit\u00E9 belge ou \u00E9trang\u00E8re, li\u00E9e, affili\u00E9e ou non. Elle peut emprunter sous quelque forme que ce soit et \u00E9mettre des obligations et des titres d\u0027emprunt. La Soci\u00E9t\u00E9 peut cr\u00E9er ou reprendre tous \u00E9tablissements, institutions ou \u0153uvres, acqu\u00E9rir tous biens mobiliers et immobiliers n\u00E9cessaires pour r\u00E9aliser l\u2019objet ou les objets en vue desquels elle est constitu\u00E9e. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, elle peut prendre toutes mesures de contr\u00F4le et de supervision et ex\u00E9cuter toutes op\u00E9rations qu\u0027elle estime utiles dans l\u0027accomplissement et le d\u00E9veloppement de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur GOES Frank",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur VAN CELST Erik",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur BECKERS Steven",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur DE M\u00DBELENAERE Robert",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur PIANET Yves",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027administration ... : Monsieur PIANET Yves",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "date": "2017-08-23",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... : Monsieur Yves PIANET",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "2017-08-23"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "23 ao\u00FBt 2017"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "appelle \u00E0 ces fonctions : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.A. WILMET ET CIE \u00BB",
      "value": {
        "role": "commissaire",
        "term": "trois premiers exercices sociaux"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2017-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se cl\u00F4ture le 31 d\u00E9cembre 2017.",
      "value": "31 d\u00E9cembre 2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 ... Madame Els GYBELS et ce en vue de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "first_annual_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle est fix\u00E9e en 2018.",
      "value": "2018",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0680.633.657"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20426,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.633.657",
      "kind": "company",
      "name": "SECO Belgium",
      "attrs": {
        "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0400.418.275",
      "kind": "company",
      "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
      "attrs": {
        "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SECO"
      }
    },
    {
      "id": "e3",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GOES Frank",
      "attrs": {
        "address": "1850 Grimbergen, Spaanse Lindebaan 140"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN CELST Erik",
      "attrs": {
        "address": "2170 Antwerpen, Bredabaan 543"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BECKERS Steven",
      "attrs": {
        "address": "1180 Uccle, Avenue de l\u0027Echevinage 24"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE M\u00DBELENAERE Robert",
      "attrs": {
        "address": "3090 Overijse, Vanderweydendreef 11"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PIANET Yves",
      "attrs": {
        "address": "1750 Lennik, Ten Ham 1"
      }
    },
    {
      "id": "e9",
      "kbo": "0428.225.504",
      "kind": "company",
      "name": "F.A. WILMET ET CIE",
      "attrs": {
        "seat": "1390 Grez-Doiceau, Place Ernest Dubois 16",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "GYBELS Els",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "CLEENEWERCK de CRAYENCOUR Dimitri",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    }
  ]
}

{
  "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": "2017-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnaud Van Grambezen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment aux articles 759"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.755.736",
        "name": "SECO GROUP SA",
        "role": "contributor",
        "address": "Rue d\u0027Arlon, 53 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SECO BELGIUM SA",
        "role": "recipient",
        "address": "Rue d\u0027Arlon, 53 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "759",
      "760",
      "763",
      "680"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "L\u0027Apport sera r\u00E9mun\u00E9r\u00E9 exclusivement en actions \u00E0 \u00E9mettre \u00E0 l\u0027occasion de la constitution de SECO BELGIUM SA.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de contr\u00F4le et de certification en Belgique du groupe SECO, formant un ensemble autonome fonctionnant par ses propres moyens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Van Grambezen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SECO GROUP SA a approuv\u00E9 un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 SECO BELGIUM SA, soci\u00E9t\u00E9 en formation, afin de transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de contr\u00F4le et de certification en Belgique. L\u0027op\u00E9ration, fond\u00E9e sur les articles 680 et 759 du Code des soci\u00E9t\u00E9s, doit \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale avant le 30 ao\u00FBt 2017. Elle sera r\u00E9mun\u00E9r\u00E9e exclusivement par \u00E9mission d\u0027actions \u00E0 la constitution de SECO BELGIUM SA.",
  "co_filed_documents": [
    "Annexe 1 : Situation active et passive de la Branche d\u0027Activit\u00E9 au 31 d\u00E9cembre 2016"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.418.275",
        "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0400.418.275",
      "holder_org_name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 7835307.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 7835,
      "amount_subscribed_eur": 7835307.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0675.727.041",
        "name": "SECO MANCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0675.727.041",
      "holder_org_name": "SECO MANCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 81100.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 324,
      "amount_subscribed_eur": 324000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8159307.0,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-01",
  "post_incorporation_mandates": []
}