SEKA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dorp-West 91, 9080 Lochristi naar Henleykaai 4 bus 401, 9000 Gent, en dit vanaf 01/04/2026.",
      "value": {
        "to": "Henleykaai 4 bus 401, 9000 Gent",
        "from": "Dorp-West 91, 9080 Lochristi",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/04/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bestuursorgaan",
        "granted_to": "NV TITECA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Manon De Groote, Aangestelde van NV TITECA, tekenen.",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "NV TITECA",
        "granted_to": "Manon De Groote"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1838,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0642.714.377",
      "kind": "company",
      "name": "SEKA",
      "attrs": {
        "new_seat": "Henleykaai 4 bus 401, 9000 Gent",
        "old_seat": "Dorp-West 91, 9080 Lochristi",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Manon De Groote",
      "attrs": {
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801288195",
        "name": "Kadobi bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Kadobi bv, met zetel te Leieland 29, 8560 Wevelgem, ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0801.288.195. Zijn mandaat gaat in op 1 april 2024 en heeft een onbepaalde duur. Voor deze vennootschap zal dhr. DE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.714.377",
    "name_full": "SEKA",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.714.377",
    "name_full": "SEKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Huysser S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Ontslag Mevr. Huysser S\u00E9verine als zaakvoerder per 30.09.2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Clercq Lorenz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "Benoeming vennoten per 17.10.2016 van - De Clercq Lorenz - Dorp West 91 te 9080 Lochristi"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Clercq Elona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "Benoeming vennoten per 17.10.2016 van - De Clercq Elona - Dorp West 91 te 9080 Lochristi"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.714.377",
    "name_full": "SEKA",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "DORP-WEST 91 9080 LOCHRISTI",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-05-21",
        "name": "DE CLERCQ Karel Paul Mariette",
        "niss": null,
        "address": "Gent"
      },
      "share_class": "onbepaald",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DE CLERCQ Karel Paul Mariette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-24",
        "name": "HUYSSER S\u00E9verine Maria Roger",
        "niss": null,
        "address": "Gent"
      },
      "share_class": "onbepaald",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HUYSSER S\u00E9verine Maria Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0642.714.377",
    "name_full": "SEKA",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-06",
  "post_incorporation_mandates": []
}