SECO MANCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DIEGEM",
        "region": "Brussels Gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "1.L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce 1er novembre 2025 \u00E0 l\u0027adresse suivante : 1831 DIEGEM - Hermeslaan, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1786.0,
      "currency": "EUR",
      "after_eur": 82886.0,
      "delta_eur": 1786.0,
      "before_eur": 81100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de mille sept cent quatre-vingt-six euros (1.786,00 \u20AC) et d\u0027\u00E9mettre en contrepartie mille sept cent quatre-vingt-six (1.786) actions nouvelles de classe A",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SA"
  }
}

{
  "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": "6.A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation. Nouvelles adresses: Si\u00E8ge social: Kantersteen, 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "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": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-01-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u003C CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES \u00BB, repr\u00E9sent\u00E9e par Monsieur Francis WILMET et Monsieur Philip CALLENS, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1150 Bruxelles, avenue de Tervueren, 313",
    "firm_kbo": null,
    "firm_name": "CALLENS, THEUNISSEN, WILMET \u0026 Partners - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts en fran\u00E7ais et en n\u00E9erlandais",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027administrateur ou \u00E0 Madame Nadia JAGNOW, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Nadia JAGNOW",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SECO GROUP",
        "quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par un administrateur. Cet administrateur sera en tout temps l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SECO GROUP.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 847000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 847000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de huit cent quarante-sept mille euros (847.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie mille huit cent quarante-quatre (1.844) nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "B.H. Group sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Yves Pianet souhaite d\u00E9missionner de son r\u00F4le d\u0027administrateur. Son rempla\u00E7ant, B.H. Group spri (0883.343.465), avec son repr\u00E9sentant permanent Bernard Heiderscheidt, domicili\u00E9 Rue Albert ler, bte 3-4263 Braives, est propos\u00E9. Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et est effective \u00E0 dater de ce "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Theunissen, Wilmet \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Theunissen, Wilmet \u0026 Partners, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9s par Francis Wilmet et Philip Callens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se ci\u00F4turant au 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "remplacement ... de la soci\u00E9t\u00E9 \u00AB Callens, Theunissen, Wilmet \u0026 Partners \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Tervuerenlaan 313, enregistr\u00E9e sous le num\u00E9ro B00765 et insorite au registre des personnes morales sous le num\u00E9ro 0661.806.452, repr\u00E9sent\u00E9e par Francis Wilmet et Philip Callens, r\u00E9viseurs d\u0027entreprises.",
    "firm_kbo": "0661.806.452",
    "firm_name": "Callens, Theunissen, Wilmet \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Francis Wilmet"
  },
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Rue d\u2019Arlon, 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0883.343.465",
        "name": "B.H. GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0883.343.465",
      "holder_org_name": "B.H. GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 290,
      "amount_subscribed_eur": 29000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FONCKE Frederik",
        "niss": null,
        "address": "3110 Rotselaar, Schrikstraat 49"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "FONCKE Frederik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WETZEL Philippe",
        "niss": null,
        "address": "7319 Steinsel (Grand-Duch\u00E9 de Luxembourg), 3 Kreuzwiesen"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "WETZEL Philippe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.418.275",
        "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION"
      },
      "kind": "rechtspersoon",
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      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0400.418.275",
      "holder_org_name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 324000,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-11",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0883.343.465",
        "name": "B.H. GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0883.343.465",
      "holder_org_name": "B.H. GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 290,
      "amount_subscribed_eur": 29000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FONCKE Frederik",
        "niss": null,
        "address": "3110 Rotselaar, Schrikstraat 49"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "FONCKE Frederik",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WETZEL Philippe",
        "niss": null,
        "address": "7319 Steinsel (Grand-Duch\u00E9 de Luxembourg), 3 Kreuzwiesen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "WETZEL Philippe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.418.275",
        "name": "TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN"
      },
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      "holder_org_kbo": "0400.418.275",
      "holder_org_name": "TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 324000,
  "subject_company": {
    "kbo": "0675.727.041",
    "name_full": "SECO MANCO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-11",
  "post_incorporation_mandates": []
}