SECO MANCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DIEGEM",
        "region": "Brussels Gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "1.L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce 1er novembre 2025 \u00E0 l\u0027adresse suivante : 1831 DIEGEM - Hermeslaan, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1786.0,
      "currency": "EUR",
      "after_eur": 82886.0,
      "delta_eur": 1786.0,
      "before_eur": 81100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de mille sept cent quatre-vingt-six euros (1.786,00 \u20AC) et d\u0027\u00E9mettre en contrepartie mille sept cent quatre-vingt-six (1.786) actions nouvelles de classe A",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SA"
  }
}

{
  "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": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "6.A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation. Nouvelles adresses: Si\u00E8ge social: Kantersteen, 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "NV"
  }
}

{
  "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": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-01-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u003C CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES \u00BB, repr\u00E9sent\u00E9e par Monsieur Francis WILMET et Monsieur Philip CALLENS, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1150 Bruxelles, avenue de Tervueren, 313",
    "firm_kbo": null,
    "firm_name": "CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts en fran\u00E7ais et en n\u00E9erlandais",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027administrateur ou \u00E0 Madame Nadia JAGNOW, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Nadia JAGNOW",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SECO GROUP",
        "quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par un administrateur. Cet administrateur sera en tout temps l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SECO GROUP.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: \u0410\u0421\u0421\u0415\u0420\u0422ATION D\u0027UN APPORT SUPPLEMENTAIRE EN NUMERAIRE-EMISSION DE NOUVELLES ACTIONS-EMISSION DE WARRANTS-MODIFICATION DES STATUTS-POUVOIRS",
      "value": "ACCEPTATION D\u0027UN APPORT SUPPLEMENTAIRE EN NUMERAIRE-EMISSION DE NOUVELLES ACTIONS-EMISSION DE WARRANTS-MODIFICATION DES STATUTS-POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-02-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/02/2020 - Annexes du Moniteur belge",
      "value": "2020-02-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-02-05",
      "type": "filing",
      "quote": "Dopoc\u00E9 / Re\u00E7u le 05 FEV. 2020 au greffe du trimal de l\u0027entreprise francophone de Bruxelles.",
      "value": "2020-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-05",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLE\u00C9NEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338, le cing d\u00E9cembre deux mil dix-neuf",
      "value": "2019-12-05",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2019-12-05",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SECO GROUP\u0022... le cing d\u00E9cembre deux mil dix-neuf",
      "value": "2019-12-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "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, de classe B",
      "value": {
        "class": "B",
        "amount": 847000,
        "shares": 847,
        "currency": "EUR",
        "liberation": "1/4"
      },
      "amount": 847000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SECO MANCO \u00BB... Nous a d\u00E9clar\u00E9 faire apport en num\u00E9raire d\u0027un montant de huit cent quarante-sept mille euros (847.000,00 \u20AC) r\u00E9mun\u00E9r\u00E9 en contre partie par huit cent quarante-sept (847) nouvelles actions, de classe B.",
      "value": {
        "class": "B",
        "count": 847,
        "price": 1000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING, \u00E0 Bruxelles.",
      "value": {
        "bank": "ING",
        "amount": 211750,
        "currency": "EUR",
        "location": "Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de l\u0027\u00E9mission... de sept cent quatre-vingt-huit (788) Warrants permettant \u00E0 leur d\u00E9tenteur... de souscrire \u00E0 de nouvelles actions de classe B de la soci\u00E9t\u00E9",
      "value": {
        "term": "5 ans",
        "type": "warrants",
        "count": 788,
        "currency": "EUR",
        "max_amount": 788000,
        "max_shares": 788
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 - Apports et actions Il existe neuf mille six (9.006) actions.",
      "value": {
        "shares": 9006,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 9006
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs agissant conjointement afin de prendre toutes les mesures n\u00E9cessaires ou utiles \u00E0 la mise en c\u0153uvre des d\u00E9cisions prises",
      "value": "Administrateurs agissant conjointement pour la mise en \u0153uvre des d\u00E9cisions, constatation de l\u0027exercice des warrants, augmentation de capital et modifications des statuts",
      "object": "e1",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la mise \u00E0 jour du registre des actionnaires",
      "value": "Administrateurs pour d\u00E9marches administratives et mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
      "value": "\u00C9tablissement et d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "preemptive_right_renunciation",
      "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION \u00BB, en abr\u00E9g\u00E9 \u003C SECO \u003E, pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e oomme dit est, d\u00E9clare renoncer \u00E0 son droit de pr\u00E9f\u00E9rence au profit de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SECO MANCO \u00BB, pr\u00E9cit\u00E9e.",
      "value": "Renonciation au droit de pr\u00E9f\u00E9rence pour la souscription des warrants",
      "object": "e2",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11664,
    "truncated": false,
    "completeness_doubt": [
      "Preemptive right renunciation by SECO (e5) in favor of SECO MANCO (e2) for the 847 new class B shares (first resolution): \u0027apr\u00E8s que l\u0027autre actionnaire ait express\u00E9ment renonc\u00E9 \u00E0 son droit de souscription pr\u00E9f\u00E9rentielle\u0027 \u2014 distinct from the warrants renunciation captured in fact [14]",
      "B.H. GROUP (e3) as sole administrator (administrateur unique) of SECO MANCO (e2) \u2014 officer_appointment",
      "HEIDERSCHEIDT Bernard (e4) as permanent representative (repr\u00E9sentant permanent) of B.H. GROUP (e3) \u2014 permanent_representative"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "attrs": {
        "seat": "Rue d\u0027Arlon 53 \u00E0 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0675.727.041",
      "kind": "company",
      "name": "SECO MANCO",
      "attrs": {
        "seat": "Rue d\u0027Arlon 53 \u00E0 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "B.H. GROUP",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HEIDERSCHEIDT Bernard",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SECO"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Callens, Theunissen, Wilmet \u0026 Partners",
      "attrs": {
        "role": "Commissaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Francis WILMET",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Philip CALLENS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "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 mille huit cent quarante-quatre (1.844) nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "B.H. Group sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Yves Pianet souhaite d\u00E9missionner de son r\u00F4le d\u0027administrateur. Son rempla\u00E7ant, B.H. Group spri (0883.343.465), avec son repr\u00E9sentant permanent Bernard Heiderscheidt, domicili\u00E9 Rue Albert ler, bte 3-4263 Braives, est propos\u00E9. Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et est effective \u00E0 dater de ce "
    },
    {
      "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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Theunissen, Wilmet \u0026 Partners, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9s 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 ci\u00F4turant au 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SCRL"
  }
}

{
  "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": "2019-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Constitution",
      "value": "Constitution",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2017 - Annexes du Moniteur belge",
      "value": "2017-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-06-2017",
      "value": "2017-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-01",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR... le premier juin deux mil dix-sept, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB SECO GROUP \u00BB",
      "value": "2017-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-01",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB SECO GROUP \u00BB",
      "value": "2017-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de huit millions cent cinquante-neuf mille trois cent sept euros (8.159.307,00 \u20AC), repr\u00E9sent\u00E9 par huit mille cent cinquante-neuf (8.159) actions",
      "value": {
        "amount": 8159307.0,
        "shares": 8159,
        "currency": "EUR"
      },
      "amount": 8159307.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8159307.00",
        "shares": 8159,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "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...",
      "value": "toutes activit\u00E9s tendant \u00E0 la normalisation des risques dans tous secteurs d\u0027activit\u00E9s et en particulier dans l\u0027industrie de la construction... l\u0027assistance technique... l\u0027\u00E9valuation des mesures de s\u00E9curit\u00E9... l\u0027ex\u00E9cution d\u0027audits et d\u0027expertises... l\u0027ex\u00E9cution de contr\u00F4les techniques r\u00E9glementaires et l\u00E9gaux... l\u0027expertise afin de normaliser des risques en rapport avec l\u0027assainissement de sites industriels d\u00E9saffect\u00E9s... l\u0027inspection, le contr\u00F4le, la certification et l\u0027\u00E9valuation de produits... l\u0027inspection, la certification, le contr\u00F4le et l\u0027\u00E9valuation en mati\u00E8re de d\u00E9veloppement durable... l\u0027assistance technique aux concepteurs et \u00E9dificateurs... l\u0027assistance technique au sens le plus large pour l\u0027audit, l\u0027expertise, l\u0027\u00E9valuation, la pr\u00E9vention, le pilotage, la surveillance et la formation... l\u0027assistance technique \u00E0 l\u0027innovation... toutes activit\u00E9s apparent\u00E9es... l\u0027achat, la vente, la cession, l\u0027\u00E9change et la gestion de toutes valeurs mobili\u00E8res... la prise de participation... ainsi que tous investissements et op\u00E9rations financi\u00E8res... La Soci\u00E9t\u00E9 peut exercer les fonctions d\u0027administrateur ou de g\u00E9rant dans d\u0027autres soci\u00E9t\u00E9s... La Soci\u00E9t\u00E9 peut prester des services d\u0027assistance... La Soci\u00E9t\u00E9 peut notamment acqu\u00E9rir... tous titres, valeurs, cr\u00E9ances et droits incorporels... La Soci\u00E9t\u00E9 peut investir ou s\u0027associer... Elle peut consentir des pr\u00EAts et ouvertures de cr\u00E9dits... La Soci\u00E9t\u00E9 peut faire toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques... Elle pourra emprunter sous quelque forme que ce soit et \u00E9mettre des obligations et des titres d\u0027emprunt... La Soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet analogue, similaire ou connexe...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration de cet apport, il est attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 apporteuse... sept mille huit cent trente-cinq (7.835) actions de cat\u00E9gorie A",
      "value": {
        "type": "apport_universalit\u00E9",
        "count": 7835,
        "category": "A"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Les trois cent vingt-quatre (324) actions de cat\u00E9gorie B restantes sont au jour de l\u0027acte souscrites en esp\u00E8ces par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SECO MANCO \u00BB... pour un apport de trois cent vingt-quatre mille euros (324.000,00 \u20AC) lib\u00E9r\u00E9 partiellement \u00E0 concurrence de quatre-vingt-un mille cent euros (81.100,00 \u20AC).",
      "value": {
        "type": "apport_esp\u00E8ces",
        "count": 324,
        "amount": "324000.00",
        "category": "B",
        "currency": "EUR",
        "liberated": "81100.00"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "Le nombre d\u0027administrateurs est fix\u00E9 \u00E0 cinq (5) et sont appel\u00E9s \u00E0 ces fonctions pour une dur\u00E9e de quatre (4) ann\u00E9es : - Monsieur Erik VAN CELST...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "- Madame Gybels Els, domicili\u00E9e \u00E0 3078 Kortenberg, Constant Cludtsstraat, 21.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "- Monsieur Burton St\u00E9phane, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue Orban, 138.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "- Monsieur GOES Frank, domicili\u00E9 \u00E0 1850 Grimbergen, Spaanse Lindebaan 140 ;",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "- Monsieur PIANET Yves, domicili\u00E9 \u00E0 1750 Lennik, Ten Ham 1.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027administration et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur : Monsieur GOES Frank, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2017-06-01",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur : Monsieur PIANET Yves, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e du mandat d\u0027administrateur",
        "start_date": "2017-06-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "auditor_appointment",
      "quote": "Les comparants d\u00E9cident... de nommer un commissaire et appelle \u00E0 ces fonctions : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.A. WILMET ET CIE \u00BB... Le commissaire ainsi nomm\u00E9 exercera son mandat durant les trois premiers exercices sociaux.",
      "value": {
        "term": "3 exercices sociaux"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du Pr\u00E9sident ainsi nomm\u00E9 est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ainsi nomm\u00E9 est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de subitution 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": "immatriation aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2017-01-01",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se cl\u00F4ture le 31 d\u00E9cembre 2017.",
      "value": "2017-01-01/2017-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_composition",
      "quote": "Le capital de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e est fix\u00E9 \u00E0 huit millions cent cinquante-neuf mille trois cent sept euros (8.159.307,00 \u20AC) constitu\u00E9 comme suit : - quarante-huit mille cent quarante-huit euros (48.148,00 \u20AC) en ex\u00E9cution du capital transf\u00E9r\u00E9 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 dans le cadre de l\u0027apport d\u0027universalit\u00E9; - sept millions sept cent quatre-vingt-sept mille cent cinquante-neuf euros (7.787.159,00 \u20AC) par pr\u00E9l\u00E8vement sur les r\u00E9serves issues de l\u0027apport d\u0027universalit\u00E9 ; - trois cent vingt-quatre mille euros (324.000,00 \u20AC) en ex\u00E9cution de l\u0027apport en esp\u00E8ces de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SECO MANCO \u00BB.",
      "value": {
        "total": "8159307.00",
        "currency": "EUR",
        "cash_apport": "324000.00",
        "transferred_capital": "48148.00",
        "reserves_from_universalite": "7787159.00"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dividend_distribution",
      "quote": "Chaque ann\u00E9e, apr\u00E8s affectation \u00E0 la r\u00E9serve l\u00E9gale, le r\u00E9sultat subsistant sera allou\u00E9 \u00E0 concurrence de quatorze pourcents (14%) de celui-ci et par la voie d\u0027un dividende prioritaire r\u00E9serv\u00E9 \u00E0 l\u0027actionnaire de cat\u00E9gorie B... les dividendes vers\u00E9s \u00E0 l\u0027ensemble des actions de cat\u00E9gorie A s\u0027\u00E9l\u00E8veront au maximum \u00E0 quatre-vingt mille (80.000) EUR tandis que le dividende distribu\u00E9 \u00E0 l\u0027actionnaire de cat\u00E9gorie B sera \u00E9gal \u00E0 un pourcentage du b\u00E9n\u00E9fice distribu\u00E9 qui sera \u00E9gal au double du prorata que repr\u00E9sentent les actions de cat\u00E9gorie B dans l\u0027ensemble des actions au trente-et-un d\u00E9cembre de l\u0027ann\u00E9e civile pr\u00E9c\u00E9dant la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "currency": "EUR",
        "legal_reserve": "5%",
        "legal_reserve_cap": "10% du capital social",
        "category_A_dividend_cap": "80000.00",
        "category_B_dividend_rule": "double du prorata que repr\u00E9sentent les actions de cat\u00E9gorie B dans l\u0027ensemble des actions au 31 d\u00E9cembre de l\u0027ann\u00E9e civile pr\u00E9c\u00E9dant la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
        "priority_dividend_category_B": "14%"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "apport_modification",
      "quote": "Les repr\u00E9sentants de la soci\u00E9t\u00E9 apporteuse d\u00E9clare que depuis la date de l\u0027\u00E9tablissement du projet d\u0027apport d\u0027universalit\u00E9, une modification importante du patrimoine actif et passif de la soci\u00E9t\u00E9 apporteuse est intervenue, \u00E0 savoir l\u0027apport par la soci\u00E9t\u00E9 apporteuse de son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 anonyme IMMO SECO en date du jour de l\u0027acte. Les repr\u00E9sentants de la soci\u00E9t\u00E9 apporteuse d\u00E9clarent donc que l\u0027universalit\u00E9 apport\u00E9e ne contient pas d\u0027immeubles et/ou droits r\u00E9els immobiliers.",
      "value": "apport du patrimoine immobilier \u00E0 IMMO SECO le jour de l\u0027acte; l\u0027universalit\u00E9 apport\u00E9e ne contient pas d\u0027immeubles et/ou droits r\u00E9els immobiliers",
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "apport_universalite_procedure",
      "quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 apporteuse, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION \u00BB, en abr\u00E9g\u00E9 \u00AB SECO \u00BB, a \u00E9tabli le 22 mars 2017, un projet d\u0027apport d\u0027universalit\u00E9 conform\u00E9ment \u00E0 l\u0027article 760 du Code des soci\u00E9t\u00E9s. Ce projet d\u0027apport a \u00E9t\u00E9 d\u00E9pos\u00E9 par la soci\u00E9t\u00E9 apporteuse au greffe du tribunal de commerce de Bruxelles le 18 avril 2017 et publi\u00E9 aux Annexes du Moniteur belge du 28 avril suivant sous les num\u00E9ros 0060979 et 0061041.",
      "value": {
        "filing_date": "2017-04-18",
        "project_date": "2017-03-22",
        "publication_date": "2017-04-28",
        "publication_numbers": [
          "0060979",
          "0061041"
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "activity_restriction",
      "quote": "La Soci\u00E9t\u00E9 s\u0027interdit de faire, directement ou indirectement, en Belgique tout acte, \u00E0 quelque titre que ce soit, d\u0027architecte, d\u0027ing\u00E9nieur-conseil ou d\u0027entrepreneur. Elle pourra toutefois formuler des avis ou des propositions techniques qui concernent des sous-parties de la conception g\u00E9n\u00E9rale et/ou de l\u0027\u00E9tude g\u00E9n\u00E9rale",
      "value": "interdiction de faire, directement ou indirectement, en Belgique tout acte d\u0027architecte, d\u0027ing\u00E9nieur-conseil ou d\u0027entrepreneur; peut formuler des avis ou propositions techniques sur des sous-parties de la conception g\u00E9n\u00E9rale et/ou de l\u0027\u00E9tude g\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0676.755.736"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27439,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.755.736",
      "kind": "company",
      "name": "SECO GROUP",
      "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": "0675.727.041",
      "kind": "company",
      "name": "SECO MANCO",
      "attrs": {
        "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "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": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Erik VAN CELST",
      "attrs": {
        "address": "2170 Antwerpen, Bredabaan 543"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gybels Els",
      "attrs": {
        "address": "3078 Kortenberg, Constant Cludtsstraat, 21"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Burton St\u00E9phane",
      "attrs": {
        "address": "1150 Bruxelles, Avenue Orban, 138"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GOES Frank",
      "attrs": {
        "address": "1850 Grimbergen, Spaanse Lindebaan 140"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "PIANET Yves",
      "attrs": {
        "address": "1750 Lennik, Ten Ham 1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Francis WILMET",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "IMMO SECO",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Rue d\u2019Arlon, 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0883.343.465",
        "name": "B.H. GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0883.343.465",
      "holder_org_name": "B.H. GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 290,
      "amount_subscribed_eur": 29000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FONCKE Frederik",
        "niss": null,
        "address": "3110 Rotselaar, Schrikstraat 49"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "FONCKE Frederik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WETZEL Philippe",
        "niss": null,
        "address": "7319 Steinsel (Grand-Duch\u00E9 de Luxembourg), 3 Kreuzwiesen"
      },
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