SECO BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": 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": "2025-10-09",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Rectification d\u0027une erreur relative au si\u00E8ge social"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.633.657",
        "name": "SECO BELGIUM SA",
        "role": "other",
        "address": "Rue des Colonies 52-56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La rectification porte sur la mention erron\u00E9e de l\u0027adresse du si\u00E8ge social dans un acte notari\u00E9 ant\u00E9rieur. L\u0027adresse incorrecte \u00E9tait indiqu\u00E9e comme \u0027Rue des Colonies 52-56, 1000 Bruxelles\u0027, tandis que l\u0027adresse correcte est \u0027Rue des Colonies 56 bo\u00EEte 10, 1000 Bruxelles\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SECO BELGIUM SA a fait rectifier une erreur mat\u00E9rielle dans l\u0027acte notari\u00E9 du 12 ao\u00FBt 2025 concernant son si\u00E8ge social. L\u0027adresse indiqu\u00E9e \u00E0 tort \u00E9tait \u0027Rue des Colonies 52-56, 1000 Bruxelles\u0027, tandis que l\u0027adresse exacte est \u0027Rue des Colonies 56 bo\u00EEte 10, 1000 Bruxelles\u0027. Cette rectification est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal sous seing priv\u00E9 du 20 ao\u00FBt 2025",
    "Procuration"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-08-12",
    "what_corrected": "Erreur dans la mention de l\u0027adresse du si\u00E8ge social : \u0027Rue des Colonies 52-56\u0027 remplac\u00E9e par \u0027Rue des Colonies 56 bo\u00EEte 10\u0027",
    "prior_pub_number": "25127866"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Crayencour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Correctie vergissing betreffende de maatschappelijke zetel"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-08-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Koloni\u00EBnstraat 56 bus 10, 1000 Brussel",
    "address_old": "Koloni\u00EBnstraat 52-56, 1000 Brussel",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Onderhandse proces-verbaal van 20 augustus 2025",
    "Volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2025-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 partir du 1er septembre 2025, le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, Rue des Colonies num\u00E9ro 52-56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "De Algemene Vergadering besluit om, op voorstel van de Raad van Bestuur, FFLOW CommV, met als vaste vertegenwoordiger de heer Frederik FONCKE, te benoemen als bestuurder van de vennootschap, voor een termijn van vier jaar, aanvangend op 5 december 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit eveneens om de mandaten van de volgende bestuurders, die aflopen ter gelegenheid van deze algemene vergadering, te hernieuwen voor een termijn van vier jaar: - B.H. GROUP SA, met als vaste vertegenwoordiger de heer Bernard Heiderscheidt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KYOKAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit eveneens om de mandaten van de volgende bestuurders, die aflopen ter gelegenheid van deze algemene vergadering, te hernieuwen voor een termijn van vier jaar: ... - KYOKAN BV, met als vaste vertegenwoordiger de heer Jan Van Steirteghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027administration, de nommer la soci\u00E9t\u00E9 FFLOW SComm, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frederik FONCKE, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans, prenant effet le 5 d\u00E9cembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de quatre ans, les mandats des administrateurs suivants, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : - B.H. GROUP SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bernard Heiderscheidt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KYOKAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de quatre ans, les mandats des administrateurs suivants, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... - KYOKAN BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jan Van Steirteghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa Decorte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la co\u00F6ptation de Madame \u00C5sa Decorte (\u00E0 compter du 7/12/2023) en tant qu\u0027Administrateur, pour un mandat de quatre ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680633657",
        "name": "B.H. GROUP sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 1. B.H. GROUP sa (Bernard Heiderscheidt)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KYOKAN bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 2. KYOKAN bv (Jan Van Steirteghem)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Chevalier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSQUARE ARCHITECTURE srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 3. LSQUARE ARCHITECTURE srl (Renaud Chevalier)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, le Conseil d\u0027Administration est compos\u00E9 comme suit: 4. Lo-Consult bv (Jan Folens)",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel (Danny) WUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EREINDI VoF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende Bestuurders: \u2022 EREINDI VoF (vast vertegenwoordigd door Erik Van Celst)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende Bestuurders: \u2022 De heer Renaud CHEVALIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan FOLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende Bestuurders: \u2022 De heer Jan FOLENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477337",
        "name": "LSQUARE ARCHITECTURE srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om LSQUARE ARCHITECTURE srl, met ondernemingsnummer 0899.477.337, met vaste vertegenwoordiger Renaud CHEVALIER, te benoemen als bestuurder voor een mandaat van vier jaar, die eindigt op de algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan FOLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669520625",
        "name": "Lo-Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Lo-Consult bv, met ondernemingsnummer 0669.520.625 (met vaste vertegenwoordiger Jan FOLENS) te benoemen als bestuurder voor een mandaat van vier jaar, die eindigt op de algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HEIDERSCHEIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nv B.H. GROUP vertegenwoordigd door de heer Bernard HEIDERSCHEIDT, voor onbepaalde duur benoemd tot Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EREINDI VoF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: EREINDI VoF (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Erik Van Celst)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... Monsieur Renaud CHEVALIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan FOLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... Monsieur Jan FOLENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477337",
        "name": "LSQUARE ARCHITECTURE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer LSQUARE ARCHITECTURE SRL, num\u00E9ro d\u0027entreprise 0899.477.337, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Renaud CHEVALIER, en qualit\u00E9 d\u0027administrateur pour un mandat de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan FOLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669520625",
        "name": "Lo-Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Lo-Consult bv, num\u00E9ro d\u0027entreprise 0669.520.625, (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan FOLENS) en qualit\u00E9 d\u0027administrateur pour un mandat de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HEIDERSCHEIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. GROUP repr\u00E9sent\u00E9e par monsieur Bernard HEIDERSCHEIDT, nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680633657",
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft op 27 mei 2022 met eenparigheid van stemmen: BESLOTEN om de bvba BH Group vertegenwoordigd door de heer Bernard Heiderscheidt voor onbepaalde duur te benoemen tot voorzitter van de Raad van Bestuur en tot Afgevaardigd Bestuurder voor zaken van dagelijks bestuur tot een bedr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9c\u00EDd\u00E9 de nommer le cabinet Ernst \u0026 Young en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2024. Ernst \u0026 Young d\u00E9cide de nommer Daniel Wuyts en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Vanaf 1 augustus 2022: adreswijziging van de maatschappelijke zetel en van de exploitatiezetel: Maatschappelijke zetel : Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Social : Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680633657",
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680633657",
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het kantoor Ernst \u0026 Young te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2023 goedkeurt. Ernst \u0026 Young beslist om Sara van heghe aan te stellen als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV vertegenwoordigd door Jan Van Steirteghem wordt benoemd tot vice-voorzitter van SECO Belgium SA voor een mandaat van 4 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bovendien eindigt het mandaat van Yves Pianet op deze Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming: vof EREINDI vertegenwoordigd door de heer Erik Van Celst als Voorzitter van de Raad van Bestuur voor een mandaat van 4 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vernieuwing van mandaat: B.H. Group sprl vertegenwoordigd door Bernard Heiderscheidt voor een mandaat van 4 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV repr\u00E9sent\u00E9 par M. Jan Van Steirteghem est nomm\u00E9 en tant que Vice-Pr\u00E9sident dans SECO Belgium SA pour un mandat de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le mandat de Yves Pianet prend fin lors de cette Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vof EREINDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Validation de nomination : vof EREINDI, repr\u00E9sent\u00E9e par Monsieur Erik Van Celst comme pr\u00E9sident do Conseil d\u0027administration pour un mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveliement du mandat: B.H. Group sprl repr\u00E9sent\u00E9e par Bernard Heiderscheidt pour un mandat de 4 ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer le cabinet Ernst \u0026 Young en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2023. Ernst \u0026 Young d\u00E9cide de nommer Sara van Heghe en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BH Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl BH Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De kandidatuur van Yves Pianet wordt bekrachtigd voor bepaalde duur tot uiterlijk eind 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AV wordt ge\u00EFnformeerd over het onverwachte overlijden van onze voorzitter Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est propos\u00E9 \u00E0 l\u0027AG que Yves Pianet devienne administrateur de SECO Belgium."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est inform\u00E9e le d\u00E9c\u00E8s inopin\u00E9 de Monsieur Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert de M\u00FBelenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Robert de M\u00FBelenaere wordt onstlagen als bestuurder vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Paul Danaux, wonende te Rue de l\u0027Infante 234- 1410 Waterloo, wordt benoemd als bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert de M\u00FBelenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Robert de M\u00FBelenaere de son poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Paul Danaux, domicili\u00E9 Rue de l\u0027Infante 234- 1410 Waterloo, comme administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl B.H. Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9, portant le titre de Directeur G\u00E9n\u00E9ral (CEO) dans cette fonction, agissant seul, ayant tout pouvoir pour repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer la sprl B.H. Group repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt comme pr\u00E9sident du conseil d\u0027administration et comme Administrateur D\u00E9l\u00E9gu\u00E9, portant le titre de Directeur G\u00E9n\u00E9ral (CEO) dans cette fonction, agissant seul, ayant tout pouvoir pour repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de bvba B.H. Group vertegenwoordigd door de heer Bernard Heiderscheidt voor onbepaalde duur te benoemen tot voorzitter van de Raad van Bestuur en tot Afgevaardigd Bestuurder voor zaken van dagelijks bestuur tot een bedrag van 1.000.000 \u20AC en in die functie de titel van Algemeen Directeur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  }
}