SEDAC - MECOBEL

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      },
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    "pub_date": "2025-10-24",
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{
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  "notary": {
    "name": "ANN STROBBE",
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  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap SEDAC-MECOBEL heeft besloten tot wijziging van het voorwerp, herformulering van de statutaire bepalingen, aanpassing van de datum van de jaarvergadering en aanname van volledig nieuwe statuten. De nieuwe statuten zijn opgesteld in overeenstemming met het Wetboek van Vennootschappen en Verenigingen en omvatten herformulering van de rechtsvorm, zetel, voorwerp, kapitaal, bestuur, vertegenwoordiging, algemene vergadering, winstbesteding en ontbinding. De zetel wordt beperkt tot het Vlaams Gewest.",
  "co_filed_documents": [
    "expeditie van de akte de dato 20 juli 2023",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan betrekkelijk de wijziging van het voorwerp"
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        "name": "Jean BROSSIER",
        "quote": "Dientengevolge zal de gedelegeerd bestuurder, de besloten vennootschap \u201CLJB MANAGEMENT\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean BROSSIER, afzonderlijk optredend, de vennootschap in en buiten rechte kunnen vertegenwoordigen.",
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        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LJB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry VAN LOOCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tom WINDELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 1/ de heer Jos\u00E9 HURTADO, wonende te Abidjan (Ivoorkust)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 2/ de heer Ramzi OMA\u00CFS, wonende te Abidjan 01 (Ivoorkust), Bd Alchame, Marcory R\u00E9sidentiel 01 BP 178"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 3/ De heer Toufic OMAIS, wonende te Abidjan (Ivoorkust), 30 BP 326, Abidjan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Het ontslag als gedelegeerd bestuurder met ingang van 27 mei 2022, van: de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27 \u0410."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Dat benoemd werd tot gedelegeerd bestuurder voor een periode ingegaan op 27 mei 2022 en eindigend onmiddellijk na de jaarvergadering van 2025: de besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, RPR Gent (afdeling Kortrijk), BTW BE-0769.689.951, vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom WINDELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Dat de heer Thierry VAN LOOCKE met ingang van 1 juli 2022 vervangen werd door de heer Tom WINDELEN als vaste vertegenwoordiger van de commissaris van de vennootschap, \u0022Deloitte Bedrijfsrevisoren\u0022 BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly FAKHRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Er wordt medegedeeld dat de heer Aly FAKHRY, wonende te 59110 La Madeleine (Frankrijk), 143 Avenue de la R\u00E9publique, schriftelijk zijn ontslag heeft aangeboden als bestuurder van de vennootschap en dit met ingang van 16/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly Fakhry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LJB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden van de heer Jean BROSSIER, wonende te 72190 Coulaines (Les Perri\u00E8res) (Frankrijk), Route de Richemont 20 als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Vervolgens besluit de vergadering om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025 te benoemen als bestuurder var de vennootschap: de besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, RPR Gent (afdeling Kortrijk) en met "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen, te benoemen tot commissaris: \u0022Deloitte Bedrijfsrevisoren\u0022 BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J, vertegenwoordigd door de heer Thierry Van Loocke, kantoorhoudend te 9051 Sint Denijs Westrem, Raymonde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434927412",
        "name": "MECASEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De be\u00EBindiging van het bestuursmandaat van de naamloze vennootschap \u0022MECASEAT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, BTW BE 0434.927.412, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger de heer Jean Brossier, wonende te 72190 Coulaines (Les Perri\u00E8res), Frankr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souad KHALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: Mevrouw Souad KHALIL, wonende te Ras Beyrouth, Libanon, Hamra/Maamari, Rbeiz 9\u00B0 verdieping;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Jean BROSSIER, woriende te 72190 Coulaines (Les Perri\u00E8res), Frankrijk, 20 Route de Richemont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Ramzi OMA\u00CFS, wonende te Bd Alchame, Marcory R\u00E9sidentiel 01 BP 178, Abidjan 01, Ivoorkust;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Jos\u00E9 HURTADO, wonende te Abidjan, Ivoorkust;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Toufic OMA\u00CFS, wonende te Abidjan, Ivoorkust 30 BP 326;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly FAKHRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Aly FAKHRY, wonende te 59110 La Madeleine, Frankrijk, 143 Avenue de la R\u00E9publique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De benoeming van de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27A als bestuurder voor een periode ingaand op 1 juli 2019 en eindigend onmiddellijk na de jaarvergadering van 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Het ontslag van de heer Jean BROSSIER, wonende te 72190 Coulaines (Les Perri\u00E8res), Frankrijk, 20 Route de Richemont als gedelegeerd bestuurder, met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De benoeming van de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27A, als gedelegeerd bestuurder en dit voor een periode ingaand op 1 juli 2019 en eindigend onmiddellijk na de jaarvergadering var\u0131 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Souad Khalil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gantois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souad Khalil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi Om\u00E2is",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Hurtado",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic Om\u00E2is",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly Fakhry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "de benoeming als bestuurder van de heer Toufic OMAIS, wonende te Abidjan, Ivoorkust, 30 BP 326 en dit voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1930 Zaventem, Luchthaven Nationaal 1 J, Gateway building (RPR Brussel / BTW BE 0429.053.863), vertegenwoordigd door de heer Thierry Van Loocke, bedrijfsrevisor, kantoorhoudende te 9051 Sint-Denijs-Westrem, Raymonde d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic Omais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "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": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2121000,
      "currency": "EUR",
      "after_eur": 2121000,
      "delta_eur": 2121000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-07",
      "evidence_quote": "ARTIKEL VIJF - KAPITAAL Het maatsohappelijk kapitaal bedraagt twee miljoen honderd \u00E9\u00E9nentwintigduizend euro (\u20AC 2.121.000,00) en is verdeeld in vierduizend honderd zevenentwintig (4.127) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "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": "2018-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte Private die woonstkeuze doen op het kantoor te 8500 Kortrijk, President Kennedypark 8A: * mevrouw Isabelle Vansteenkiste; * mevrouw Linda Martens; * mevrouw Eveline Christiaens.",
      "holder_kbo": null,
      "holder_name": "Deloitte Private",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "GANTOIS Stefaan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-13",
    "filing_date": "2017-07-03",
    "act_kind_objet": "Toekenning bijzondere opdracht inzake milieu, veiligheid en"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.490.979",
        "name": "SEDAC-MECOBEL",
        "role": "other",
        "address": "8560 Wevelgem, Vlamingstraat 7",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GANTOIS Stefaan",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De overdracht van bevoegdheden en verantwoordelijkheden inzake milieu, veiligheid en sociaalrechtelijke aangelegenheden, zonder overdracht van patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GANTOIS Stefaan",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SEDAC-MECOBEL heeft op 15 juni 2017 de heer GANTOIS Stefaan een bijzondere opdracht toegekend om in naam en voor rekening van de vennootschap alle handelingen en verrichtingen inzake milieu, veiligheid en sociaalrechtelijke aangelegenheden uit te voeren, voor een onbepaalde duur. Hij zal de titel van algemeen directeur dragen en over de handtekeningsbevoegdheid beschikken voor deze taken.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}