SEE TELECOM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Spillebeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2024 a ratifi\u00E9 la nomination de Guy Spillebeen comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godefridus Starmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 16 septembre 2025 d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Godefridus Starmans de son mandat d\u0027Administrateur de SEE Telecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lebrun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2025 d\u00E9cide d\u0027ent\u00E9riner la demande de d\u00E9mission de Monsieur Christophe Lebrun de som poste d\u0027Administrateur de SEE Telecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haquet Sabrina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "S.A SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2024 accepte de nommer la S.A SPARAXIS, RPM Li\u00E8ge 0452.116.307, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A SAMANDA d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A SAMANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2024 accepte de nommer la S.A SPARAXIS, RPM Li\u00E8ge 0452.116.307, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A SAMANDA d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Spillebeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 f\u00E9vrier 2024 d\u00E9cide de coopter Guy Spillebeen comme administrateur et de ratifier sa nomination lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00F6nnes Erich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 16 mai 2023 a renouvell\u00E9 le mandat des administrateurs suivants: Monsieur Th\u00F6nnes Erich, domicili\u00E9 \u00E0 Eupen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goerg Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Goerg Paul, domicili\u00E9 \u00E0 Ath"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Snoeks Ken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle revouvelle \u00E9galement le mandat du Commissaire \u0022Callens, Vandelanotte\u0022 repr\u00E9sent\u00E9e par Monsieur Snoeks Ken pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur les comptes 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haquet Sabrina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de Madame Haquet Sabrina domicili\u00E9e Avenue Bois Le Comte 1B \u00E0 4140 Gomz\u00E9-Andoumont en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SAMANDA, RPM Li\u00E8ge 0480.028.848, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colson Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de Madame Colson Sabine domicili\u00E9e Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SAMANDA, RPM Li\u00E8ge 0480.028.848, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "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": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Ken SNOEKS, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Callens, Pirenne, Theunissen \u0026 C\u00B0 \u00BB",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Ken SNOEKS"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Caris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens Pirenne \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 31 ao\u00FBt 2020 a renouvell\u00E9 le mandat du commissaire \u0022Callens Pirenne \u0026 Co\u0022 repr\u00E9sent\u00E9e par M. Ludo Caris pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera sur les comptes de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "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": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Ludo Caris, repr\u00E9sentant la soci\u00E9t\u00E9 Callens, Pirenne \u0026 C\u00B0, \u00E9tabli \u00E0 Anvers",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Ludo Caris"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TH\u00D6NNES Erich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, comme suit : - Monsieur TH\u00D6NNES Erich, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STARMANS Godefridus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, comme suit : ... - Monsieur STARMANS Godefridus, repr\u00E9sent\u00E9 comme dit est et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBLET Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, comme suit : ... - Monsieur GOBLET Mike, repr\u00E9sent\u00E9 comme dit est et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, comme suit : ... - Monsieur LEBRUN Christophe, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOERG Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, comme suit : ... - Monsieur GOERG Paul, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baulers",
        "region": "Waals",
        "street": "avenue Robert Schuman",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "201"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le Conseil de G\u00E9rance, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 avenue du Commerce 18 \u00E0 1420 Braine-l\u0027Alleud \u00E0 l\u0027adresse suivante avenue Robert Schuman 201 \u00E0 1401 Baulers \u00E0 dater du 19/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Caris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412722528",
        "name": "Callens Pirenne \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 10 mai 2017 a renouvell\u00E9 le mandat du commissaire \u0022Callens Pirenne \u0026 Co\u0022 repr\u00E9sent\u00E9e par M. Ludo Caris pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera sur les comptes de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SEE TELECOM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SIGNAL ENGINEERING \u0026 ELECTRONICS, EN ABREGE : S.E.E.",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Caris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2014 a renouvell\u00E9 le mandat du commissaire \u0022Callens, Pirenne \u0026 Co\u0022 repr\u00E9sent\u00E9e par M. Ludo Caris pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera sur les comptes de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.722.528",
    "name_full": "SIGNAL ENGINEERING \u0026 ELECTRONICS, EN ABREGE : S.E.E.",
    "legal_form": "SPRL"
  }
}