SEAGATE OOSTENDE

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op zes februari.",
      "value": "2026-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de besloten vennootschap \u0022SEAGATE OSTENDE\u0022",
      "value": "2026-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "ingevolge de verplaatsing van de zetel naar het Vlaamse Gewest",
      "value": {
        "to": "Vlaamse Gewest",
        "from": "Antwerpen (B-2018 Antwerpen), Desguinlei 100"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Aanname nieuwe tekst van statuten in het Nederlands om deze in overeenstemming te brengen met het genomen besluit en met de taalwetgeving",
      "value": "Nieuwe tekst statuten in het Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden vijfenzeventigduizend honderdeenendertig (75.131) aandelen uitgegeven, genummerd van 1 tot en met 75.131.",
      "value": {
        "type": "op naam",
        "number": 75131
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": "opstellen, ondertekenen en neerleggen geco\u00F6rdineerde statuten",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": "opstellen, ondertekenen en neerleggen geco\u00F6rdineerde statuten",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "het bestuursorgaan (in voorkend geval elk lid hiervan afzonderlijk handelend) evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoede Waarde, te verzekeren.",
      "value": "aanpassing gegevens Kruispuntbank van Ondernemingen en Administratie van de Belasting over de Toegevoede Waarde",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de laatste vrijdag van de maand mei, om veertien (14) uur.",
      "value": "laatste vrijdag van de maand mei, om veertien (14) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar begint op \u00E9\u00E9n januari (01/01) en eindigt op eenendertig december (31/12) van elk jaar.",
      "value": "01/01 - 31/12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Nieuwe tekst statuten in het Nederlands naar aanleiding van verplaatsing",
      "value": "Nieuwe tekst statuten in het Nederlands naar aanleiding van verplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16863,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.074.801",
      "kind": "company",
      "name": "SEAGATE OSTENDE",
      "attrs": {
        "language": "Nederlands",
        "new_seat": "Vlaamse Gewest",
        "old_seat": "Antwerpen (B-2018 Antwerpen), Desguinlei 100",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stijn RAES",
      "attrs": {
        "role": "notaris",
        "location": "Gent, tweede kanton"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "RVH-Notarissen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen OVERLAET-MICHIELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021276772",
        "name": "C3 MGR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nominer C3 MGR BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son adresse \u00E0 Ferdinand Verbiestlaan 7, 2650 Edegem, Belgique, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises (RPM Anvers, division Anvers) avec num\u00E9ro 1021.276.772, repr\u00E9sent\u00E9e par Koe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission de la personne suivante en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9: Rapha\u00EBl Brault. La d\u00E9cision relative \u00E0 la d\u00E9charge concernant l\u0027ex\u00E9cution de son mandat, jusqu\u0027\u00E0 la date effective de sa d\u00E9mission, sera pr",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Brunel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "D\u00C9CIDENT de nommer Alexandre Brunel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.074.801",
        "name": "SEAGATE OSTENDE",
        "role": "contributor",
        "address": "Avenue Louise 235, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Anatol Invest I B.V.",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "LOGISTIS LUXEMBOURG S.A.",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-24",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction du compte de capitaux propres est effectu\u00E9e par remboursement aux actionnaires, sans annulation des actions existantes.",
    "equity_transferred_eur": 2000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SEAGATE OSTENDE a d\u00E9cid\u00E9 de r\u00E9duire le compte de capitaux propres de 6.257.187,30 \u20AC \u00E0 4.257.187,30 \u20AC par remboursement aux actionnaires. Cette r\u00E9duction vise \u00E0 aligner le compte de capitaux propres sur les besoins financiers de la soci\u00E9t\u00E9 pour la poursuite de son activit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SC SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Dirk Stragier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SC SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Dirk Stragier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SEAGATE OSTENDE installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SC SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Dirk Stragier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire \u00E9tant la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS R\u00E9viseurs d\u0027Entreprises, \u00E0 Wo-luw\u00E9-Saint-Lambert (B-1200 Bruxelles), avenue Marcel Thiry 77 bo\u00EEte 4. im-matricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise TVA BE 0.428.837.889 / RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Dirk Stagier, r\u00E9viseur d\u0027entreprises relatif \u00E0 cet \u00E9tat comptable ne remontant pas \u00E0 plus de trois mois",
    "firm_kbo": "0.428.837.889",
    "firm_name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Dirk Stagier"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Lavieille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "de prendre acte de de d\u00E9mission de monsieur Jean Lavieille en tant que G\u00E9rant de la Soci\u00E9t\u00E9, met ingang van 1 juli 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "de nommer monsieur Rapha\u00EBl Brault, domicili\u00E9 \u00E0 [...], in tant que G\u00E9rant de la Soci\u00E9t\u00E9, met ingang van 1 juli 2014, en ce voor een duur onbepaald."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.074.801",
    "name_full": "SEAGATE OSTENDE",
    "legal_form": "SPRL"
  }
}