SEE TELECOM
De berekende faillissementskans van SEE TELECOM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00323816 |
| 31-12-2023 | ander | 29-08-2024 | 2024-00399092 |
| 31-12-2022 | ander | 24-08-2023 | 2023-00355549 |
| 31-12-2021 | ander | 02-06-2022 | 2022-20043361 |
| 31-12-2020 | ander | 07-06-2021 | 2021-17400340 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53000004 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14100211 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13000350 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14200272 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-13800431 |
-
Actief15-10-2024 → heden
-
Actief11-03-2024 → heden
2 gebeurtenissen
- 06-02-2026 Mandaat verlengd· Bestuurder
- 11-03-2024 Benoemd· Bestuurder
-
Actief08-06-2020 → heden
-
Actief08-06-2020 → heden
2 gebeurtenissen
- 13-09-2023 Mandaat verlengd· Bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
-
Actief08-06-2020 → heden
2 gebeurtenissen
- 13-09-2023 Mandaat verlengd· Bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig08-06-2020 → 06-11-2025
2 gebeurtenissen
- 06-11-2025 Ontslagen· Bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig08-06-2020 → 07-07-2025
2 gebeurtenissen
- 07-07-2025 Ontslagen· Bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-10-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens VandelanotteActief Commissaris · vertegenwoordigd door Snoeks Ken |
— | 13-09-2023 → heden |
| Callens, Pirenne & CoActief Commissaris · vertegenwoordigd door Ludo Caris |
— | 05-09-2014 → heden |
| Callens, Pirenne & C°Actief Bedrijfsrevisor · vertegenwoordigd door Ludo Caris |
— | 28-12-2020 → heden |
| Callens, Pirenne, Theunissen & C°Actief Bedrijfsrevisor · vertegenwoordigd door Ken SNOEKS |
— | 21-06-2022 → heden |
| NACE primair | 26300 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-10-1972 |
| Status | Actief |
| Postcode | 1401 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25004A0029/00G000 | Wallonië | 7.008 m² | 1 · 510 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-02-2026 2 bestuurders benoemd
- Guy Spillebeen — Bestuurder
- Paul Goerg — Dagelijks bestuur
Technische details
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{
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"subject_company": {
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"name_full": "SEE TELECOM"
}
}06-02-2026 3 bestuurders benoemd
- Guy Spillebeen — Gedelegeerd bestuurder
- Guy Spillebeen — Dagelijks bestuur
- Paul Goerg — Dagelijks bestuur
Technische details
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"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.",
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"evidence_quote": "Les membres du conseil d\u0027administration de la SRL SEE Telecom d\u00E9cident lors du conseil d\u0027administration du 23 avril 2025 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion ainsi que la direction de l\u0027ensemble des affaires sociales \u00E0 M",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
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},
{
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"date": "2025-04-23",
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],
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"PV du CA du 23 avril 2025"
],
"corrected_publication_numac": null
}06-02-2026 Guy Spillebeen herbenoemd als bestuurder
- Guy Spillebeen — Bestuurder
Technische details
{
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"legal_form": "SRL"
}
}06-11-2025 Godefridus Starmans neemt ontslag als bestuurder
- Godefridus Starmans — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Godefridus Starmans",
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},
"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."
}
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"legal_form": "SRL"
}
}06-11-2025 Godefridus Starmans neemt ontslag als gedelegeerd bestuurder
- Godefridus Starmans — Gedelegeerd bestuurder
Technische details
{
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{
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],
"corrected_publication_numac": null
}06-11-2025 Godefridus Starmans neemt ontslag als bestuurder
- Godefridus Starmans — Bestuurder
Technische details
{
"events": [
{
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"subject_company": {
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"name_full": "SEE Telecom"
}
}07-07-2025 2 bestuurders benoemd
- Guy Spillebeen — Dagelijks bestuur
- Paul Goerg — Dagelijks bestuur
Technische details
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"evidence_quote": "Les membres du Conseil d\u0027Administration ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer la gestion journali\u00E8re et la",
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"act_meta": {
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"pub_date": "2025-07-07",
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"act_kind_objet": "DELEGATION DE LA GESTION JOURNALIERE"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-24",
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],
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}07-07-2025 Christophe Lebrun neemt ontslag als gedelegeerd bestuurder
- Christophe Lebrun — Gedelegeerd bestuurder
Technische details
{
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"kind": "director_out",
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"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.",
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"decisions": [
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"date": "2025-05-15",
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],
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"person_name": "Guy Spillebeen",
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"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2025"
],
"corrected_publication_numac": null
}07-07-2025 Christophe Lebrun neemt ontslag als bestuurder
- Christophe Lebrun — Bestuurder
Technische details
{
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{
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"subject_company": {
"kbo": "0412.722.528",
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}
}07-07-2025 Paul Goerg benoemd tot bestuurder
- Paul Goerg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"subject_company": {
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}
}07-07-2025 Christophe Lebrun neemt ontslag als bestuurder
- Christophe Lebrun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"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."
}
],
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"subject_company": {
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"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}07-07-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}15-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Haquet Sabrina — Bestuurder
- S.A SAMANDA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0452116307",
"name": "S.A SPARAXIS",
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},
"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."
},
{
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"person": {
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},
"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."
}
],
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}
}15-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- S.A SPARAXIS — Bestuurder
- Madame Haquet Sabrina — Représentante permanente de la s.a sparaxis
- S.A SAMANDA — Bestuurder
Technische details
{
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},
{
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "S.A SAMANDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}15-10-2024 2 bestuurders benoemd
- Haquet Sabrina — Commissaris
- S.A SAMANDA — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Haquet Sabrina",
"address": "Avenue Bois Le Comte 1B \u00E0 4140 Gomz\u00E9-Andoumont",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": "0452.116.307",
"name": "S.A SPARAXIS",
"address": "avenue Maurice Destenay 13",
"country": "BE",
"legal_form": "SA"
},
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},
{
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"kbo": null,
"name": "S.A SAMANDA",
"address": null,
"country": null,
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-15",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.722.528",
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"legal_form": "SRL"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Spillebeen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 mai 2024"
],
"corrected_publication_numac": null
}11-03-2024 Guy Spillebeen benoemd tot bestuurder
- Guy Spillebeen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}11-03-2024 Guy Spillebeen benoemd tot bestuurder
- Guy Spillebeen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-11",
"filing_date": "2024-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-20",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Goerg",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 Guy Spillebeen benoemd tot bestuurder
- Guy Spillebeen — Bestuurder
Technische details
{
"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"
}
}13-09-2023 1 ontslagnemend, 4 herbenoemd
- Colson Sabine — Bestuurder
- Thönnes Erich — Bestuurder
- Goerg Paul — Bestuurder
- Snoeks Ken — Commissaris
- Haquet Sabrina — Bestuurder
Technische details
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}13-09-2023 4 bestuurders benoemd, 1 ontslagnemend
- Thönnes Erich — Bestuurder
- Goerg Paul — Bestuurder
- Snoeks Ken — Commissaire
- Haquet Sabrina — Représentant permanent
- Colson Sabine — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Th\u00F6nnes Erich",
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}
},
{
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},
{
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},
{
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}28-06-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"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": {
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}
}28-06-2022 Kapitaalverhoging van €900.000 tot €4.650.000
- €3.750.000 → €4.650.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000.0,
"delta_eur": 900000.0,
"before_eur": 3750000.0,
"subscribers": [
{
"kbo": "0437.768.918",
"rrn": null,
"kind": "org",
"name": "KABELWERK EUPEN AG",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6000,
"contribution_amount_eur": 600000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
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"contribution_amount_eur": 300000.0
}
],
"share_emission": {
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"n_new_shares": 6000,
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"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 900000.0,
"n_shares_destroyed": null,
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},
{
"kind": "capital_increase",
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"delta_eur": 300000.0,
"before_eur": 4350000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
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"share_class": "C",
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"contribution_kind": "schuldvordering",
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}
],
"share_emission": {
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"with_new_shares": true,
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},
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Fran\u00E7ois DELATTRE",
"firm_city": null,
"firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
"office_city": "Braine-l\u2019Alleud",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-28",
"filing_date": "2022-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ken SNOEKS"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0437.768.918",
"pct": null,
"kind": "org",
"name": "KABELWERK EUPEN AG",
"role": "aandeelhouder",
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},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
"role": "aandeelhouder",
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"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 6000,
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"voting_rights_per_share": 1.0
},
{
"n_shares": 3000,
"class_name": "C",
"capital_share_eur": 300000.0,
"voting_rights_per_share": 1.0
}
]
}28-06-2022 Kapitaalverhoging van €600.000 tot €4.350.000
- €3.750.000 → €4.350.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 4350000,
"delta_eur": 600000,
"before_eur": 3750000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence de : - d\u2019une part, six cent mille euros (600.000,00 \u20AC), pour les porter de trois millions sept cent cinquante mille euros (3.750.000,00 \u20AC) \u00E0 quatre millions trois cent cinquante mille euros (4.350.000,00 \u20AC), par la cr\u00E9ation de six mille (6.000) actions nouvelles de classe A... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB KABELWERK EUPEN AG \u00BB... en r\u00E9mun\u00E9ration de l\u2019apport en nature consistant en l\u2019incorporation d\u2019une cr\u00E9ance \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9 d\u2019un montant nominal de six cent mille euros (600.000,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 4650000,
"delta_eur": 300000,
"before_eur": 4350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-21",
"evidence_quote": "- d\u2019autre part, trois cent mille euros (300.000,00 \u20AC), pour les porter de quatre millions trois cent cinquante mille euros (4.350.000,00 \u20AC) \u00E0 quatre millions six cent cinquante mille euros (4.650.000,00 \u20AC), par la cr\u00E9ation de trois mille (3.000) actions nouvelles de classe C... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE \u00BB... en r\u00E9mun\u00E9ration de l\u2019apport en nature consistant en l\u2019incorporation d\u2019une tranche d\u2019une dette \u00E0 valeur nominale de trois cent mille euros (300.000,00 \u20AC) vis-\u00E0-vis de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"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"
}
}28-06-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "SEE TELECOM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-06-2022 Kapitaalverhoging van €900.000 tot €4.650.000
- €3.750.000 → €4.650.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000,
"delta_eur": 900000,
"before_eur": 3750000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}28-02-2022 Ludo Caris benoemd tot auditor
- Ludo Caris — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ludo Caris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE Telecom"
}
}28-02-2022 Ludo Caris herbenoemd als commissaris
- Ludo Caris — Commissaris
Technische details
{
"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"
}
}01-02-2021 Kapitaalverhoging van €1.250.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 250000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la cr\u00E9ation et de l\u0027\u00E9mission contre esp\u00E8ces de 2.500 actions nouvelles de classe \u00AB B \u00BB ... souscrites au pair comptable de cent euros (100,00 \u20AC) ... soit pour deux cent cinquante mille euros (250.000,00 \u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1250000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1250000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la cr\u00E9ation et de l\u0027\u00E9mission contre esp\u00E8ces de 12.500 actions nouvelles de classe \u00AB C \u00BB ... souscrites au pair comptable de cent euros (100,00 \u20AC) ... soit pour un million deux cent cinquante mille euros (1.250.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"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"
}
}01-02-2021 Sabine COLSON benoemd tot bestuurder
- Sabine COLSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Est nomm\u00E9e administrateur non statutaire \u003C C \u00BB, pour une dur\u00E9e de 6 ans prenant cours ce jour : - la soci\u00E9t\u00E9 anonyme SAMANDA, RPM Li\u00E8ge 0480.028.848, ayant son si\u00E8ge social \u00E0 social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, avec comme repr\u00E9sentant permanent Madame Sabine COLSON, domicili\u00E9e \u00E0 4000 Li"
}
],
"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"
}
}01-02-2021 Statutenwijziging
Technische details
{
"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": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SEE TELECOM |
| AfkortingFR | S.E.E. |