SENEC

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Fusievoorstellen"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.653.201",
        "name": "HARDENNE P BV",
        "role": "absorbed",
        "address": "Kruisstraat 48, Moerbeke, gemeente Lokeren (9180)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC NV",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts Sarts, 1\u00E8re avenue - 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De volledige overgang van het vermogen van Hardenne P BV naar SENEC NV, inclusief alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CIC Management Besloten Vennootschap",
    "person_name": null,
    "org_rep_person_name": "Christophe Isaac Castiau"
  },
  "summary_narrative": "SENEC NV voert een vereenvoudigde fusie door overneming uit van Hardenne P BV. De overnemende vennootschap, SENEC, is de enige aandeelhouder van de overgenomen vennootschap, Hardenne P. Het fusievoorstel is opgesteld overeenkomstig de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "fusievoorstellen ondertekend"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Isaac Castiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Fusievoorstellen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.653.201",
        "name": "HARDENNE P BV",
        "role": "absorbed",
        "address": "Kruisstraat 48, 9180 Lokeren, gemeente Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC NV",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts Sarts, 1e avenue 115-117, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.024.567",
        "name": "ATRIATECH NV",
        "role": "absorbed",
        "address": "Avenue Reine Astrid 171, 4900 Spa",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:26",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Hardenne P BV en Atriatech NV wordt overgedragen aan SENEC NV, inclusief activa, passiva, contracten, vergunningen, toelatingen, erkenningen en onroerende goederen. De overdracht is volledig en omvat zowel de operationele activiteiten als de onroerende goederen in Lokeren en Fauvillers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 mei 2026 hebben de bestuursorganen van SENEC NV en Hardenne P BV gezamenlijk een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming van Hardenne P BV door SENEC NV. Hetzelfde voorstel is ook opgesteld voor de fusie van Atriatech NV in SENEC NV. Beide fusies zijn gebaseerd op een moeder-dochterstructuur en zustermaatschappijstructuur, waarbij de enige aandeelhouder van beide vennootschappen (Christophe Isaac Castiau) ook de enige aandeelhouder van SENEC NV is. De fusies zullen boekhoudkundig en fiscaal retroactief vanaf 1 januari 2026 worden uitgevoerd. De fusie zal jur",
  "co_filed_documents": [
    "Fusievoorstel Hardenne P BV - SENEC NV",
    "Fusievoorstel Atriatech NV - SENEC NV",
    "Financi\u00EBle staten per 31 december 2025",
    "Verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Isaac Castiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "PROJETS DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.653.201",
        "name": "HARDENNE P SRL",
        "role": "absorbed",
        "address": "Moerbeke, commune de Lokeren (9180), Kruisstraat 48",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC SA",
        "role": "acquiring",
        "address": "Herstal (4040), Parc Industriel des Hauts Sarts, 1e avenue 115-117",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.024.567",
        "name": "ATRIATECH SA",
        "role": "absorbed",
        "address": "Spa (4900), Avenue Reine Astrid 171",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de Hardenne P SRL et d\u0027Atriatech SA par SENEC SA, avec transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les actifs, passifs, contrats, permis, autorisations, biens immobiliers et personnel. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CIC Management SRL",
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": "Christophe Isaac Castiau"
  },
  "summary_narrative": "Deux projets de fusion simplifi\u00E9e par absorption ont \u00E9t\u00E9 pr\u00E9par\u00E9s conjointement par les organes de SENEC SA et de Hardenne P SRL, ainsi que par ceux de SENEC SA et d\u0027Atriatech SA, le 18 mai 2026. Dans les deux cas, SENEC SA, actionnaire unique des soci\u00E9t\u00E9s absorb\u00E9es, pr\u00E9voit d\u0027absorber Hardenne P SRL et Atriatech SA sans \u00E9mission de nouveaux titres, avec effet r\u00E9troactif au 1er janvier 2026. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, et leurs patrimoines seront transf\u00E9r\u00E9s de plein droit \u00E0 SENEC SA, y compris les biens immobiliers situ\u00E9s \u00E0 Moerbeke et Fauvillers.",
  "co_filed_documents": [
    "projets de fusion sign\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "PROJETS DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.653.201",
        "name": "HARDENNE P SRL",
        "role": "absorbed",
        "address": "Moerbeke, commune de Lokeren (9180), Kruisstraat 48",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC SA",
        "role": "acquiring",
        "address": "Herstal (4040), Parc Industriel des Hauts Sarts, 1e avenue 115-117",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de Hardenne P SRL sera transmis de plein droit \u00E0 SENEC SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CIC Management SRL",
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de Hardenne P SRL par SENEC SA, \u00E9tabli le 18 mai 2026, vise \u00E0 simplifier la structure juridique du groupe et \u00E0 rationaliser ses op\u00E9rations. L\u0027op\u00E9ration, qui sera effective juridiquement le 1er juillet 2026, aura un effet r\u00E9troactif comptable et fiscal au 1er janvier 2026. L\u0027ensemble du patrimoine de Hardenne P SRL sera transmis \u00E0 SENEC SA, qui dissoudra la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation.",
  "co_filed_documents": [
    "projets de fusion sign\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u2019Administration",
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        "name": "Christophe Isaac Castiau",
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    },
    {
      "kind": "director_in",
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        "name": "Christophe Isaac Castiau",
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  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC"
  }
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    {
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        "rrn": null,
        "name": "Christophe Isaac Castiau",
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      "via_org": {
        "kbo": "0689.823.517",
        "name": "CIC Management SRL",
        "address": "rue Sur Haies 7, 4557 Tinlot",
        "country": "BE",
        "legal_form": "SRL"
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      "kind": "substantive_delegation",
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        "kbo": "0689.823.517",
        "name": "CIC Management SRL",
        "address": "rue Sur Haies 7, 4557 Tinlot",
        "country": "BE",
        "legal_form": "SRL"
      },
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de schriftelijke beslissingen van de Raad van Bestuur van 5 januari 2026"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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        "name": "Christophe Isaac Castiau",
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        "name": "Christophe Isaac Castiau",
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  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christophe Isaac Castiau",
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      },
      "via_org": {
        "kbo": "0689823517",
        "name": "CIC Management SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Le Conseil d\u2019Administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 : CIC Management SRL ... repr\u00E9sent\u00E9e par Monsieur Christophe Isaac Castiau"
    }
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  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Isaac Castiau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit te benoemen: de heer Christophe Isaac Castiau tot Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
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        "name": "Christophe Isaac Castiau",
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        "kbo": "0689823517",
        "name": "CIC Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur van de vennootschap te delegeren aan: CIC Management SRL KBO 0689.823.517 ... vertegenwoordigd door de heer Christophe Isaac Castiau."
    }
  ],
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  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Isaac Castiau",
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      "via_org": {
        "kbo": "0689.823.517",
        "name": "CIC Management SRL",
        "address": "rue Sur Haies 7, 4557 Tinlot",
        "country": "BE",
        "legal_form": "SRL"
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      },
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      "evidence_quote": "De enige aandeelhouder besluit om als bestuurders te benoemen: - Christophe Isaac Castiau, gedomicielieerd te 4053 Embourg, rue du Carmel 24",
      "decharge_status": null,
      "mandate_duration": null,
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        "rrn": null,
        "name": "Ingrid Renson",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om als bestuurders te benoemen: - Ingrid Renson, gedomicilieerd te 4577 Modave, Route de Str\u00E9e 28/6",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
  },
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    "language": "mixed",
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      "unanimous": true
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      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.672.748",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "1\u00E8re avenue",
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        "street_number": "36"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1\u00E8re avenue, 115-117 - 4040 Herstal."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1\u00E8re avenue, 115-117 - 4040 Herstal",
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        "street_number": "115-117",
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      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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        "street": "Boulevard Simon Bolivar",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions \u00E9crites de l\u2019actionnaire unique du 31 d\u00E9cembre 2025 que l\u2019assembl\u00E9e a pris les d\u00E9cisions suivantes : 3. Changement de si\u00E8ge social L\u2019actionnaire unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1\u00E8re avenue, 115-117 - 4040 Herstal.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
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    "unanimous": true
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    "kbo": "0422.672.748",
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s (RCS)"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de Vennootschap te verplaatsen naar het volgende adres: 1\u00E8re avenue, 115-117 - 4040 Herstal.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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    "pub_date": "2026-02-10",
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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    "kbo": "0422.672.748",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Akte van de enige aandeelhouder van 31 december 2025",
    "Statutenwijziging (voor opstelling bij notaris)"
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}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0422.672.748",
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  "legal_form_change": {
    "new": "",
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    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "decrease_purpose": null,
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  },
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    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-12"
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  "subject_company": {
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
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      "voting_rights_per_share": null
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{
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    {
      "kind": "capital_increase",
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      "share_emission": {
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    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "publication_proxy": {
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  "co_filed_documents": [
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      "capital_share_eur": 41859395.0,
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{
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "act_date": "2025-12-12",
    "unanimous": null
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  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.672.748",
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    "legal_form_after": null,
    "name_full_before": "SENEC",
    "current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "chaque employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 41.859.395 EUR et repr\u00E9sent\u00E9 par 1.215.833 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quarante et un millions huit cent cinquante-neuf mille trois cent nonante-cinq euros (41.859.395 EUR) et est repr\u00E9sent\u00E9 par un million deux cent quinze mille huit cent trente-trois (1.215.833) actions sans mention de valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "La date de cl\u00F4ture de l\u0027exercice social est fix\u00E9e au 30 juin de chaque ann\u00E9e, avec un exercice exceptionnel de 18 mois pour l\u0027exercice en cours.",
      "new_text": "L\u0027exercice social commence le premier juillet et se termine le trente juin de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au premier jeudi du mois de d\u00E9cembre, avec une date de remplacement le premier jour ouvrable suivant.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit se r\u00E9unir le premier jeudi du mois de d\u00E9cembre \u00E0 14h ou, si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal ou s\u2019il est ch\u00F4m\u00E9 eu \u00E9gard aux r\u00E8gles en usage dans la soci\u00E9t\u00E9, le premier jour ouvrable suivant, autre qu\u2019un samedi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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    "person_name": "Estelle BOUFFIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "attestation bancaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 41859395,
    "shares_before": 33466395,
    "capital_after_eur": 41859395.0,
    "capital_before_eur": 33466395.0,
    "share_classes_after": [
      {
        "count": 1215833,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren Geassocieerde",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "SENEC",
    "current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op 41.859.395 EUR en is vertegenwoordigd door 1.215.833 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal is vastgesteld op eenenveertig miljoen achthonderdnegenenvijftigduizend driehonderdvijfennegentig euro (41.859.395 EUR) en is vertegenwoordigd door een miljoen tweehonderdvijftienduizend achthonderddrie\u00EBndertig (1.215.833) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De eerste zin van artikel 39 wordt vervangen door de tekst dat het maatschappelijk boekjaar begint op een juli en eindigt op dertig juni.",
      "new_text": "Het maatschappelijk boekjaar begint op een juli en eindigt op dertig juni van elk jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "De laatste zin van artikel 26 wordt vervangen door de tekst dat de gewone algemene vergadering moet bijeenkomen op de eerste donderdag van december om 14 uur.",
      "new_text": "De gewone algemene vergadering moet bijeenkomen op de eerste donderdag van de maand december om 14 uur, of indien die dag een wettelijke feestdag is, of indien op deze dag niet gewerkt wordt in overeenstemming met de gebruiken van de vennootschap, de eerstvolgende werkdag.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Estelle BOUFFIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "bank attest"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 1215833,
    "shares_before": 1215833,
    "capital_after_eur": 41859395.0,
    "capital_before_eur": 33466395.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41859395,
      "delta_eur": 8393000,
      "before_eur": 33466395,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC"
  }
}

{
  "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": "0422.672.748",
    "name_full": "SENEC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41859395,
      "delta_eur": 8393000,
      "before_eur": 33466395,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.672.748",
    "name_full": "SENEC"
  }
}