SERIS TECHNOLOGY

{
  "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": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full_after": "SERIS TECHNOLOGY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SERIS TECHNOLOGY",
    "current_zetel_raw": "Kleine Mechelsebaan 52 bus A 3200 Aarschot",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De datum van de gewone algemene vergadering wordt verplaatst van de laatste donderdag van juni naar de laatste woensdag van april, met een vervanging van de eerste twee zinnen van artikel 26.",
      "new_text": "De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste woensdag van de maand april om zestien uur. Indien die dag geen werkdag is, wordt de vergadering op de eerstvolgende werkdag gehouden op hetzelfde uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 8 oktober 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Naze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404770607",
        "name": "SERIS Security nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "aanvaardt het ontslag als bestuurder van SERIS Security nv, Telecomlaan 8, 1831 Diegem, KBO 0404.770.607, vast vertegenwoordigd door de heer Patrick NAZE, wonende te 1910 Kampenhout, Kasteellaan 27, en dit vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NAZE",
        "address": "1910 Kampenhout, Kasteellaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "aanvaardt het ontslag als bestuurder van SERIS Security nv, Telecomlaan 8, 1831 Diegem, KBO 0404.770.607, vast vertegenwoordigd door de heer Patrick NAZE, wonende te 1910 Kampenhout, Kasteellaan 27, en dit vanaf 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": "Bloembollenlaan 12, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": "Bloembollenlaan 12, 9080 Lochristi",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verleent volmacht aan Evino Consult bv (Bloembollenlaan 12, 9080 Lochristi, KBO KBO 728.757.13), vast vertegenwoordigd door de heer Mark Callaerts, wonende te Bloembollenlaan 12, 9080 Lochristi, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de alge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere lasthebber Mark Callaerts, vaste vertegenwoordiger Evino Consult bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Callaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Notulen van de jaarlijkse algemene vergadering beslissingen van 26 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibo DEMOOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009697942",
        "name": "GREEN LANE INVEST bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Beslist GREEN LANE INVEST bv, met zetel te Jezu\u00EFetengoed 7 B, B-9880 Aalter, (KBO 1009.697.942), te benoemen als bestuurder vanaf 1 maart 2025 voor een duurtijd van 6 jaar. De vaste vertegenwoordiger van GREEN LANE INVEST bv is de heer Tibo DEMOOR, wonende te B-9880 Aalter, Jezu\u00EFetengoed 7\u0412."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREEN LANE INVEST bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van GREEN LANE INVEST bv",
      "person": {
        "rrn": null,
        "name": "Tibo DEMOOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREEN LANE INVEST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "te benoemen als bestuurder vanaf 1 maart 2025 voor een duurtijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": "Bloembollenlaan 12, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.757.139",
        "name": "Evino Consult bv",
        "address": "Bloembollenlaan 12, 9080 Lochristi",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verleent volmacht aan Evino Consult bv (KBO 728.757.139), met zetel te Bloembollenlaan 12, 9080 Lochristi, vast vertegenwoordigd door de heer Mark Callaerts, wonende te Bloembollenlaan 12, 9080 Lochristi, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0728.757.139",
    "org_name": "Evino Consult bv",
    "person_name": null,
    "org_rep_person_name": "Mark Callaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissingen van de enige aandeelhouder van 27 februari 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara VAN HEGHE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "Waterloosesteenweg 1151, 1180 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist dat het mandaat van commissaris aan RSM INTERAUDIT (\u041A\u0412\u041E 0436.391.122, RPR Brussel), Waterloosesteenweg 1151, 1180 Brussel, wordt toevertrouwd voor een periode van 3 jaar. Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening van het jaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara VAN HEGHE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "Waterloosesteenweg 1151, 1180 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Evino Consult bv, vast vertegenwoordigd door de heer Mark Callaerts, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere lasthebber Mark Callaerts, vaste vertegenwoordiger Evino Consult bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Evino Consult bv",
    "person_name": null,
    "org_rep_person_name": "Mark Callaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara VAN HEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist dat het mandaat van commissaris aan RSM INTERAUDIT (\u041A\u0412\u041E 0436.391.122, RPR Brussel), Waterloosesteenweg 1151, 1180 Brussel, wordt toevertrouwd voor een periode van 3 jaar. Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening van het jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0760.685.678",
        "name": "UCOR Management Consulting",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert en dit vanaf 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0404770607",
        "name": "SERIS Security nv",
        "address": "Telecomlaan 8, B-1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om SERIS Security nv, Telecomlaan 8, B-1831 Diegem, KBO 0404 770 607, vast vertegenwoordigd door de heer Patrick Naze, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Evino Consult bv, vast vertegenwoordigd door de heer Mark Callaerts, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0760.685.678",
        "name": "UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Evino Consult bv",
    "person_name": null,
    "org_rep_person_name": "Mark Callaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert en dit vanaf 1 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Naze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404770607",
        "name": "SERIS Security nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om SERIS Security nv, Telecomlaan 8, B-1831 Diegem, KBO 0404 770 607, vast vertegenwoordigd door de heer Patrick Naze, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UCOR Management Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERIS Security nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology"
  }
}

{
  "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": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer CALLAERTS Mark Germaine Henri, wonend te 9080 Lochristi, Bloembollenlaan 12, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "CALLAERTS Mark Germaine Henri",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4998600.0,
      "currency": "EUR",
      "after_eur": 5358600.0,
      "delta_eur": 4998600.0,
      "before_eur": 360000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-25",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van vier miljoen negenhonderdachtennegentigduizend zeshonderd euro (\u20AC 4.998.600,00) om het van driehonderdzestigduizend euro (\u20AC 360.000,00) te brengen op vijf miljoen driehonderdachtenvijftigduizend zeshonderd euro (\u20AC 5.358.600,00) zonder uitgifte van nieuwe aandelen doch door bijstorting in geld door de bestaande aandeelhouders",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 3706200.0,
      "currency": "EUR",
      "after_eur": 1652400.0,
      "delta_eur": -3706200.0,
      "before_eur": 5358600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-25",
      "evidence_quote": "Om het kapitaal te verminderen met een bedrag van drie miljoen zevenhonderdenzesduizend tweehonderd euro (\u20AC 3.706.200,00) om het van vijf miljoen driehonderdachtenvijftigduizend zeshonderd euro (\u20AC 5.358.600,00) te herleiden tot \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnvijftigduizend vierhonderd euro (\u20AC 1.652.400,00) door aanzuivering van de geleden verliezen per 31 december 2022 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzoekt om afstand van het verslag van het bestuursorgaan en het verslag van de commissaris, zoals voorgeschreven in artikel 7:179 WVV.",
    "articles": [
      "7:179 \u00A71 lid 1",
      "7:179 \u00A71 lid 2"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Germaine Henri Callaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SERIS TECHNOLOGY NV besliste om het voorwerp van de vennootschap te herformuleren, het kapitaal te verhogen en te verminderen, en de statuten aan te passen aan de nieuwe voorwaarden. Daarnaast besloot de vergadering om het bestuur te herstructureren door \u00E9\u00E9n bestuurder te benoemen en het mandaat van de vennootschap UCOR MANAGEMENT CONSULTING te bevestigen. De aandeelhouder nam kennis van het ontslag van twee bestuurders.",
  "co_filed_documents": [
    "afschrift van de notulen van 25 oktober 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEMPEREAU Guy Bertrand Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOYDONC Robert Trudo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGAERT Christophe Jozef Maurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5358600.0,
      "delta_eur": 4998600.0,
      "before_eur": 360000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1652400.0,
      "delta_eur": -3706200.0,
      "before_eur": 5358600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift van de notulen van 25 oktober 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om afstand te doen van a) het verslag van het bestuursorgaan bedoeld in artikel 7:179, \u00A7 1, lid 1 WVV; en b) het verslag van de commissaris van de vennootschap bedoeld in artikel 7:179, \u00A7 1, lid 2 WVV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEMPEREAU Guy Bertrand Joseph",
        "address": "06160 Juan Les Pins (Frankrijk), Rue du jardin secret, Domaine Juan Flore 220",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: 1. de heer TEMPEREAU Guy Bertrand Joseph, wonend te 06160 Juan Les Pins (Frankrijk), Rue du jardin secret, Domaine Juan Flore 220;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOYDONC Robert Trudo",
        "address": "3270 Scherpenheuvel-Zichem, Michel Janssensstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: 1. de heer TEMPEREAU Guy Bertrand Joseph, wonend te 06160 Juan Les Pins (Frankrijk), Rue du jardin secret, Domaine Juan Flore 220;en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0760.685.678",
        "name": "UCOR MANAGEMENT CONSULTING",
        "address": "1332 Rixensart, Avenue Gevaert 204",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders vast te stellen op \u00E9\u00E9n (1) en het bestuurdersmandaat van de besloten vennootschap \u201CUCOR MANAGEMENT CONSULTING\u201D, gevestigd te 1332 Rixensart, Avenue Gevaert 204, RPR Waals-Brabant, ondernemingsnummer 0760.685.678, vast vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SEGAERT Christophe Jozef Maurice",
        "address": "1332 Rixensart, Avenue Gevaert 204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat zal onbezoldigd worden uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "CALLAERTS Mark Germaine Henri",
        "address": "9080 Lochristi, Bloembollenlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer CALLAERTS Mark Germaine Henri, wonend te 9080 Lochristi, Bloembollenlaan 12, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtsper",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "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": [
    "afschrift van de notulen van 25 oktober 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGAERT Christophe Jozef Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "UCOR MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders vast te stellen op \u00E9\u00E9n (1) en het bestuurdersmandaat van de besloten vennootschap \u201CUCOR MANAGEMENT CONSULTING\u201D, gevestigd te 1332 Rixensart, Avenue Gevaert 204, RPR Waals-Brabant, ondernemingsnummer 0760.685.678, vast vertegenwoordi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEMPEREAU Guy Bertrand Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: 1. de heer TEMPEREAU Guy Bertrand Joseph, wonend te 06160 Juan Les Pins (Frankrijk), Rue du jardin secret, Domaine Juan Flore 220;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOYDONC Robert Trudo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders: ... 2. de heer VANDERHOYDONC Robert Trudo, wonend te 3270 Scherpenheuvel-Zichem, Michel Janssensstraat 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5358600,
      "delta_eur": 4998600,
      "before_eur": 360000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanderhoydonc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "Seris Technology"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": "Ter Veldestraat 19, 3720 Kortessem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "1.De vergadering wordt in kennis van en aanvaardt het ontslag als bestuurder van de heer Christophe Voets, wonende te Ter Veldestraat 19, 3720 Kortessem, met ingang van 1 januar 2023 en verleent kwijting voor zijn bestuursdaden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanderhoydonc",
        "address": "Michel Janssenstraat 77, 3270 Scherpenheuvel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "BESLUIT op de vergadering de heer Robert Vanderhoydonc, wonende te 3270 Scherpenheuvel, Michel Janssenstraat 77, te benoemen als bestuurder vanaf 1 januari 2023 voor een termijn van 3 jaar. De heer Robert Vanderhoydonc aanvaardt dit mandaat. Zijn mandaat wordt niet vergoed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0728.757.139",
        "name": "Evino consult BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de vergadering een volmacht verleent aan Evino consult BV, met ondernemingsnummer BE 0728.757.139, vast vertegenwoordigd door de heer Mark Callaerts, bestuurder, om alle documenten te ondertekenen en in te vullen en alle nodige stappen te ondernemen bij de overheid en derden, om alle formaliteit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "Seris Technology",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0728.757.139",
    "org_name": "Evino Consult BV",
    "person_name": null,
    "org_rep_person_name": "Mark Callaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering wordt in kennis van en aanvaardt het ontslag als bestuurder van de heer Christophe Voets, wonende te Ter Veldestraat 19, 3720 Kortessem, met ingang van 1 januar 2023 en verleent kwijting voor zijn bestuursdaden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanderhoydonc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "BESLUIT op de vergadering de heer Robert Vanderhoydonc, wonende te 3270 Scherpenheuvel, Michel Janssenstraat 77, te benoemen als bestuurder vanaf 1 januari 2023 voor een termijn van 3 jaar. De heer Robert Vanderhoydonc aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "BV UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de BV UCOR Management Consulting (afgekort \u0022UMC\u0022 BV), met ondernemingsnummer 0760.685.678, gevestigd te Jean-Baptiste Lepagestraat 34, B-1150 Sint-Pieters-Woluwe, vast vertegenwoordigd door haar bestuurder de heer Christophe Segaert vanaf de datum van 01/07/2021 als bestuurder van de Vennootschap we"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214), met kantooradres te 1853 Strombeek-Bever Jozef van Elewijckstraat 103 Bus 9, vertegenwoordigd door mevrouw Elke De Vriendt (A02557) herbenoemd werd tot commissaris van de Vennootschap en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid (gedelegeerd)",
      "person": {
        "rrn": null,
        "name": "Guy Tempereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid (gedelegeerd)",
      "person": {
        "rrn": null,
        "name": "Exfinco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS Technology NV"
  }
}