Mattax Seco & Partner'S

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 26.5.2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ... le 26.5.2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB Seco \u0026 Partner\u0027S Consulting \u00BB... a pris les r\u00E9solutions",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u00AB Mattax Seco \u0026 Partner\u0027S \u00BB",
      "value": {
        "new_name": "Mattax Seco \u0026 Partner\u0027S",
        "old_name": "Seco \u0026 Partner\u0027S Consulting"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019exercice social en cours, commenc\u00E9 le 1er avril 2026 au 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les dates de d\u00E9but et de cl\u00F4ture de l\u2019exercice social pour que celui-ci commence dor\u00E9navant le 1er janvier et se termine le 31 d\u00E9cembre.",
      "value": {
        "end": "2027-12-31",
        "start": "2027-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e ordinaire pour porter cette date au dernier vendredi de juin \u00E0 18 heures.",
      "value": "dernier vendredi de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer le texte existant des articles 1, 20 et 28 par le texte suivant :",
      "value": "articles 1, 20 et 28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Madame Nancy THIBAULT... Son mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9",
        "start_date": "2026-05-26",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : Rue du Moulin 31 \u2013 1325 Chaumont-Gistoux.",
      "value": {
        "new_address": "Rue du Moulin 31, 1325 Chaumont-Gistoux",
        "old_address": "Rue de Genval 20, 1301 Wavre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, ANNEE COMPTABLE, DEMISSIONS,",
      "value": "SIEGE SOCIAL, ANNEE COMPTABLE, DEMISSIONS,",
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    }
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  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0427.549.868",
      "kind": "company",
      "name": "Seco \u0026 Partner\u0027S Consulting",
      "attrs": {
        "new_name": "Mattax Seco \u0026 Partner\u0027S",
        "new_seat": "Rue du Moulin 31, 1325 Chaumont-Gistoux",
        "old_name": "Seco \u0026 Partner\u0027S Consulting",
        "old_seat": "Rue de Genval 20, 1301 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
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        "role": "notaire"
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      "name": "Nancy THIBAULT",
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      "id": "e5",
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      "kind": "person",
      "name": "Luc Janssen",
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{
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      "kind": "director_out",
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        "name": "H\u00E9l\u00E8ne STELANDER",
        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "SECO HOLDING \u0026 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Par la m\u00EAme occasion l\u0027Assembl\u00E9e n\u0027a d\u0027autre choix que de proc\u00E9der \u00E0 la d\u00E9mission de la SRL \u00AB Seco Holding \u0026 Management \u003E de son poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB Seco \u0026 Partner\u0027S Consulting \u00BB avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc JANSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 confirme qu\u0027\u00E0 dater de ce jour suite \u00E0 cette d\u00E9mission \u00AB Seco \u0026 Partner\u0027S Consulting \u00BB n\u0027est plus administr\u00E9e que par un seul administrateur \u00E0 savoir Monsieur Luc JANSSEN, domicili\u00E9 \u00E0 l\u0027All\u00E9e du Bois de Bercuit, 44 \u00E0 1390 Grez-Doiceau et ce pour une dur\u00E9e illimit\u00E9e."
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    "name_full": "SECO \u0026 PARTNER\u0027S CONSULTING",
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{
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      "kind": "director_out",
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        "address": null,
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        "name": "SECO HOLDING \u0026 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9 avec effet imm\u00E9diat et la remercie pour tout ce qu\u0027elle a r\u00E9alis\u00E9 pour l\u0027entreprise durant les 7 ann\u00E9es de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JANSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme au poste de repr\u00E9sentant permanent de la \u003C SRL Seco Holding \u0026 Management \u00BB, Monsieur Luc JANSSEN, NN 600103-321-80, domicili\u00E9 \u00E0 l\u0027All\u00E9e du Bois de Bercuit, 44 \u00E0 1390 Grez-Doiceau."
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    "name_full": "SECO \u0026 PARTNER\u0027S CONSULTING",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur JANSSEN Luc, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STELANDER H\u00E9l\u00E8ne Marie Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0668492425",
        "name": "SRL Seco Holding \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La SRL Seco Holding \u0026 Management, en abr\u00E9g\u00E9 SECO H\u0026M, portant le num\u00E9ro d"
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  "subject_company": {
    "kbo": "0427.549.868",
    "name_full": "SECO \u0026 PARTNER\u0027S CONSULTING",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Stelander",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0668492425",
        "name": "SECO H\u0026M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, l\u0027Assembl\u00E9e nomme, pour une p\u00E9riode ind\u00E9termin\u00E9e, en tant que co-g\u00E9rant de la soci\u00E9t\u00E9: La SPRL Seco Holding \u0026 Management, en abr\u00E9g\u00E9 SECO H\u0026M, N\u00B0 entreprise BE0668.492.425, agr\u00E9\u00E9e \u00E0 l\u0027IEC sous le num\u00E9ro 13582FR, dont le si\u00E8ge social est sis rue de Genval 20 \u00E0 "
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