Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Kapitaalverloop · 6
29-08-2025
Kapitaalwijziging
29-08-2025
v3.2
09-09-2024
v3.2
09-09-2024
Kapitaalwijziging
28-11-2022
Kapitaalwijziging
28-11-2022
v3.2
Adresverloop · 1
16-09-2020
Zetelwijziging
Alle aktes · 29
bijgewerkt 10 maanden geleden
2025
29-08-2025 Kapitaalverhoging van €12.000.000 tot €29.057.956
- €17.057.956 → €29.057.956
Notaris:
Pauline FRANCKX · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29057956.0,
"delta_eur": 12000000.0,
"before_eur": 17057956.0,
"subscribers": [
{
"kbo": "0791.953.827",
"rrn": null,
"kind": "org",
"name": "BLUE MOUNTAIN ASSET MANAGEMENT B.V.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 12000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 12000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0791.953.827",
"pct": null,
"kind": "org",
"name": "BLUE MOUNTAIN ASSET MANAGEMENT B.V.",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-08-2025 Kapitaalverhoging van €12.000.000 tot €29.057.956
- €17.057.956 → €29.057.956
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29057956,
"delta_eur": 12000000,
"before_eur": 17057956,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}29-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Pauline FRANCKX · Bruxelles
Technische details
{
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.704.156",
"name_full_after": "SEALEASE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SEALEASE",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 185 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0791.953.827",
"holder_name": "BLUE MOUNTAIN ASSET MANAGEMENT B.V.",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 6 was amended to set the capital at 29,057,956 \u20AC and state that it is fully subscribed and paid.",
"new_text": "Article 6 : capital\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 vingt-neuf millions cinquante-sept mille neuf cent cinquante-six\neuros (29.057.956 \u20AC). Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"change_kind": "amended",
"article_title": "capital",
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Pauline FRANCKX",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline FRANCKX",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 29057956,
"shares_before": 17057956,
"capital_after_eur": 29057956.0,
"capital_before_eur": 17057956.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- YILDIRIM YÖNETIM BV — Administrateur, administrateur délégué
- Sabit Sagir — Bestuurder
- Evren Öztürk — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Evren \u00D6zt\u00FCrk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "YILDIRIM Y\u00D6NETIM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabit Sagir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}2024
09-09-2024 Kapitaalverhoging van €5.000.000 tot €17.057.956
- €12.057.956 → €17.057.956
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17057956,
"delta_eur": 5000000,
"before_eur": 12057956,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE S.A."
}
}09-09-2024 Kapitaalverhoging van €5.000.000 tot €17.057.956
- €12.057.956 → €17.057.956
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17057956.0,
"delta_eur": 5000000.0,
"before_eur": 12057956.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "l\u0027actionnaire unique",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 5000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-09",
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE S.A.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0882.704.156",
"pct": null,
"kind": "org",
"name": "SEALEASE S.A.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-09",
"filing_date": "2024-09-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"name_change",
"capital_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.704.156",
"name_full_after": "SEALEASE.",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SEALEASE S.A.",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 185, 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 was amended to state that the company\u0027s capital is fixed at 17,057,956 euros, fully subscribed and paid.",
"new_text": "Article 5 : capital\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 dix-sept millions cinquante-sept mille neuf cent cinquante-six euros\n(17.057.956 \u20AC). Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"change_kind": "amended",
"article_title": "capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 17057956.0,
"capital_before_eur": 12057956.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2022-11-23",
"previous_mb_reference": "22376433"
}
}09-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SEALEASE",
"old": "SEALEASE S.A.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-07-2024 Özer Öz neemt ontslag als bestuurder
- Özer Öz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00D6zer \u00D6z",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}29-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Michel — Dagelijks bestuur
- Özer Öz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00D6zer \u00D6z",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-19",
"evidence_quote": "1.Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de son Admin\u00EDstrateur, Monsieur \u00D6zer \u00D6z.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Michel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "M\u0026S Lawfirm - Faber Inter Legal",
"address": "Dr\u00E8ve des renards 6/1, 1180 Uccle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-19",
"evidence_quote": "2.Le Conseil d\u0027Administration conf\u00E8re pouvoir \u00E0 Me Jean-Fran\u00E7ois Michel, avocat au sein du cabinet M\u0026S Lawfirm - Faber Inter Legal, \u00E9tabli \u00E0 1180 Uccle, Dr\u00E8ve des renards 6/1, avec facult\u00E9 de d\u00E9l\u00E9gation, aux fins de publication de cette d\u00E9cision au Moniteur Belge et \u00E0 la Banque Carrefour des Entrepr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Evren \u00D6zt\u00FCrk",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2024 Fatih TOKKAL benoemd tot bestuurder
- Fatih TOKKAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fatih TOKKAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}13-02-2024 Fatih TOKKAL benoemd tot bestuurder
- Fatih TOKKAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih TOKKAL",
"address": "Kad\u0131k\u00F6y / Istanbul (Turquie), Fenerbah\u00E7e Mah. Atl\u0131han Sk. Fenerbah\u00E7e Sitesi A Blok No:26 I\u00E7 Kap\u0131 No: 5",
"birth_date": "1975-12-22",
"profession": null,
"birth_place": "Istanbul, Turkey"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Fatih TOKKAL, n\u00E9 \u00E0 Istanbul le 22 d\u00E9cembre 1975, r\u00E9sidant \u00E0 Kad\u0131k\u00F6y / Istanbul (Turquie), Fenerbah\u00E7e Mah. Atl\u0131han Sk. Fenerbah\u00E7e Sitesi A Blok No:26 I\u00E7 Kap\u0131 No: 5 et \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la soci\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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- BD0 Réviseurs d'Entreprises SRL — Auditor
Samenvatting:
v3.2
Technische details
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23-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Ekin Açıkgöz — Bestuurder
- Evren Öztürk — Gedelegeerd bestuurder
- Eser Gökgöz — Administrateur et administrateur délégué
Samenvatting:
v3.2
Technische details
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Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussels
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28-11-2022 Kapitaalverhoging van €8.500.000 tot €12.057.956
- €3.557.956 → €12.057.956
- Inbreng in geld · Apport en numéraire
Notaris:
Frank Liesse · AnversKantoor:
Celis & Liesse
Technische details
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}28-11-2022 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- ÖZ Özer — Bestuurder
- GÖKGÖZ Eser — Gedelegeerd bestuurder
- YÜKSEL Yldrm — Bestuurder
- AÇIKGÖZ Ekin — Bestuurder
- ÖZTÜRK Evren — Bestuurder
- GÖKGÖZ Eser — Bestuurder
Notaris:
Frank Liesse · AnversKantoor:
Celis & Liesse
Technische details
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Samenvatting:
v3.2
Technische details
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"name_full": "SEALEASE S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2022 Kapitaalverhoging van €8.500.000 tot €12.057.956
- €3.557.956 → €12.057.956
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12057956,
"delta_eur": 8500000,
"before_eur": 3557956,
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},
"subject_company": {
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}
}28-11-2022 4 bestuurders benoemd, 2 ontslagnemend
- ÖZ Özer — Bestuurder
- ÖZTÜRK Evren — Bestuurder
- GÖKGÖZ Eser — Bestuurder
- GÖKGÖZ Eser — Gedelegeerd bestuurder
- YÜKSEL Yldrm — Bestuurder
- AÇIKGÖZ Ekin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "Y\u00DCKSEL Yldrm",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "A\u00C7IKG\u00D6Z Ekin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00D6Z \u00D6zer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "G\u00D6KG\u00D6Z Eser",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE S.A."
}
}25-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- Özer Öz — Bestuurder
- Ekin Acikgöz — Bestuurder
- Philippe Wirtz — Bestuurder
- Luc Verstraete — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Wirtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00D6zer \u00D6z",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ekin Acikg\u00F6z",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}2021
03-05-2021 Dominique Millis benoemd tot auditor
- Dominique Millis — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Dominique Millis",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}10-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eser Gokgoz — Bestuurder
- Mustafa Erkanat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
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"address": null,
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0882.704.156",
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}
}2020
16-09-2020 Zetelverplaatsing binnen Bruxelles
- 120 chaussée de la Hulpe, 1000 Bruxelles → 185 Chaussée de la Hulpe, 1170 Bruxelles
Notaris:
Philippe Wirtz · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "185 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de la Hulpe",
"country": "BE",
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"street_number": "185",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2020-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles et l\u0027installe dor\u00E9navant au 185 Chauss\u00E9e de la Hulpe, 1170 Bruxelles.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-16",
"filing_date": "2020-09-08",
"act_kind_objet": "Objet de l\u0027acte: changement d\u0027adresse de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Wirtz",
"org_rep_person_name": null,
"person_role_at_subject": "Monsieur Philippe Wirtz"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e extraordinaire du 16 Juin 2020"
]
}2019
27-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Evren Oztürk — Bestuurder
- New Leaf Capital Investment PTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "New Leaf Capital Investment PTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Evren Ozt\u00FCrk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}2017
13-10-2017 7 bestuurders benoemd
- Yüksel Yildirim — Administrateur b
- Mustafa Erkanat — Administrateur b
- Atíla Torgay — Administrateur b
- Luc Verstraete — Administrateur a
- Philippe Wirtz — Administrateur a
- E-Sea sa — Gedelegeerd bestuurder
- Dominique Millis — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Administrateur B",
"person": {
"rrn": null,
"name": "Y\u00FCksel Yildirim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur B",
"person": {
"rrn": null,
"name": "Mustafa Erkanat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur B",
"person": {
"rrn": null,
"name": "At\u00EDla Torgay",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Luc Verstraete",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Philippe Wirtz",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "E-Sea sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "R\u00E9viseur",
"person": {
"rrn": null,
"name": "Dominique Millis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "SEALEASE"
}
}2016
25-07-2016 4 bestuurders benoemd
- Philippe Wirtz — Gedelegeerd bestuurder
- Frédéric Verspreeuwen — Mandataire délégué
- Seppe Laenen — Mandataire délégué
- Catherine Macken — Mandataire délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataire d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Catherine Macken",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.704.156",
"name_full": "Sealease"
}
}25-07-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Catherine Macken · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Catherine Macken",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-06-10",
"act_kind_objet": "Confirmation de la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9p\u00F4t"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.704.156",
"name": "Sealease",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
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}
],
"exchange_ratio": null,
"legal_articles": [
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"11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 (E-Sea SA, repr\u00E9sent\u00E9e par M. Philippe Wirtz) est confirm\u00E9e \u00E0 compter du 5 juillet 2011. Le conseil d\u0027administration confirme \u00E9galement la nomination de Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen et Catherine Macken comme mandataires irr\u00E9vocables pour les d\u00E9marches d\u0027enregistrement et de publication.",
"equity_transferred_eur": null,
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},
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"person_name": "Catherine Macken",
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},
"summary_narrative": "Le conseil d\u0027administration de Sealease SA a confirm\u00E9 la nomination de E-Sea SA, repr\u00E9sent\u00E9e par M. Philippe Wirtz, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 5 juillet 2011. Les actionnaires ont approuv\u00E9 cette d\u00E9cision et ont nomm\u00E9 irr\u00E9vocablement les avocats Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen et Catherine Macken comme mandataires pour assurer l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et le d\u00E9p\u00F4t des d\u00E9cisions pour publication aux annexes du Moniteur belge.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": null,
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}