SALENCO

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      },
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      "body": "raad_van_bestuur",
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  "corrected_publication_numac": null
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{
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    {
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      "effective_date": "2024-09-02",
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  "notary": {
    "name": "Notaris niet vermeld",
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    "kbo": "0439.746.530",
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{
  "stage": null,
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    "name": "Delphine DE LANGE",
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  },
  "act_meta": {
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    "patrimony_description": "De correctie betreft de wijziging van de statuten van de vennootschap, met name het toevoegen van artikel 17 over de vertegenwoordiging en het vervangen van artikel 26 door artikel 27 over het stemrecht.",
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  "summary_narrative": "Deze akte is een rechtzetting van een eerder gepubliceerd uittreksel in de Bijlagen van het Belgisch Staatsblad van 14 oktober 2022 (nummer 22365704), waarin artikel 17 over de vertegenwoordiging van de vennootschap ontbrak en artikel 26 over het stemrecht moest worden vervangen door artikel 27. De correctie wordt uitgevoerd via een notari\u00EBle akte van 15 februari 2024.",
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    "prior_pub_number": "22365704"
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{
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De vergadering beslist om het kapitaal van vennootschap met twee miljoen en zeventigduizend euro (2.070.000,00 EUR) te verminderen, zodat het kapitaal van twee miljoen honderdtwee\u00EBndertigduizend euro (2.132.000,00 EUR) tot twee\u00EBnzestigduizend euro (62.000,00 EUR) wordt herleid.",
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  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan \u2018Titeca pro accountants \u0026 experts\u2019, met maatschappelijke zetel te 8800 Roeselare, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Titeca pro accountants \u0026 experts",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig bevestigt de algemene vergadering de benoeming van de huidige bestuurders, daartoe aangesteld bij de algemene vergadering van 21 september 2019, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 28 november 2019 onder nummer 19155013, meerbepaald: - De heer SAELENS An"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig bevestigt de algemene vergadering de benoeming van de huidige bestuurders, daartoe aangesteld bij de algemene vergadering van 21 september 2019, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 28 november 2019 onder nummer 19155013, meerbepaald: - Mevrouw SAELENS La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkhoevestraat 30 bus 2.2, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2.2",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 20, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-08-23",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.2, 8790 Waregem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Andre Saelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "Salenco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van het bijzonder verslag van het bestuursorgaan d.d. 23/08/2022",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2.2",
        "street_number": "30"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-08-23",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.2 8790 Waregem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 21/09/2019 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen tot en met de algemene vergadering van 2025: Saelens Andr\u00E9, Beelkestraat 2, 9771 Nokere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 21/09/2019 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen tot en met de algemene vergadering van 2025: Saelens Laura, Ginstberg 16, 9860 Scheldewindeke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na deze algemere vergadering is de raad van bestuur samengekomen op 21/09/2019 en heeft volgende bestuurder herbenoemd als gedelegeerd bestuurder tot en met de algmene vergadering van 2025: Saelens Andr\u00E9, Beelkestraat 2, 9771 Nokere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "Salenco"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Nokere",
        "region": null,
        "street": "Beelkestraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De raad van bestuur van 01/07/2019 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar : Industrielaan 20, 9320 Erembodegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 20, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beelkestraat 2, 9771 Nokere",
        "city": "Nokere",
        "region": "vlaams_gewest",
        "street": "Beelkestraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De raad van bestuur van 01/07/2019 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar : Industrielaan 20, 9320 Erembodegem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Saelens Andr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-16",
    "filing_date": "2019-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "Salenco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saelens Andr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de raad van bestuur",
    "Verklaring van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beelkestraat 2, 9771 Nokere",
        "city": "Nokere",
        "region": "vlaams_gewest",
        "street": "Beelkestraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ginstberg 9 - 9860 Scheldewindeke",
        "city": "Scheldewindeke",
        "region": "vlaams_gewest",
        "street": "Ginstberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De raad van bestuur van 31/01/2017 beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar: Beelkestraat 2, 9771 Nokere",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Saelens Andr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-02",
    "filing_date": "2017-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "Salenco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nokere",
        "region": null,
        "street": "Beelkestraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Scheldewindeke",
        "region": null,
        "street": "Ginstberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De raad van bestuur van 31/01/2017 beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar: Beelkestraat 2, 9771 Nokere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 208549.21,
      "currency": "EUR",
      "after_eur": 270549.21,
      "delta_eur": 208549.21,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap voor een eerste maal te verhogen met 208.549,21EUR om het te brengen van 62.000,00EUR naar 270.549,21EUR door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1861450.79,
      "currency": "EUR",
      "after_eur": 2131000.0,
      "delta_eur": 1860450.79,
      "before_eur": 270549.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "De vergadering besluit een tweede kapitaalverhoging door te voeren ten bedrage van 1.861.450,79EUR om het kapitaal te brengen van 270.549,21EUR naar 2.131.000,00EUR door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "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": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "de heer Christophe Saelens en mevrouw Olivia Saelens ontslaan worden vanaf 1 maart 2014, als: bestuurder van de NV Salerco."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "de heer Christophe Saelens en mevrouw Olivia Saelens ontslaan worden vanaf 1 maart 2014, als: bestuurder van de NV Salerco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Ter vervanging van de heer Christohe Saelers en mevrouw Olivia Saelens wordt juffrouw Laura Saelens, Ginstberg 7, 9860 Scheldewindeke benoemd als bestuurder vanaf 1 maart 2014 van de NV Salenco voor een! periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Op de bijzondere algemene vergadering werd de heer Andr\u00E9 Saelens herbenoemd voor een periode van 6 jaar variaf 1 maart 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Onmiddellijk na de algemene vergadering zijn de bestuurders samengekomen en hebben beslist om Dhr. Saelens Andr\u00E9 te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.746.530",
    "name_full": "SALENCO",
    "legal_form": "NV"
  }
}