Sewan Belgium

{
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      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises SRL",
        "address": "Uitbreidingstraat 72, 2600 Berchem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Uitbreidingstraat 72, 2600 Berchem (BCE 0439.814.826), repr\u00E9sent\u00E9e par Aman Kuderbux, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 3 ans, et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale o",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027exercice de son mandat, le commissaire percevra [...] \u20AC (excl. Frais et TVA).",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "Sewan Belgium",
    "legal_form": "SA"
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    "person_name": "Simon Bizimana",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "Le mandat de Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Potvlietlaan 6, 2600 Berchem (BCE 0439.814.826), repr\u00E9sent\u00E9e par Aman Kuderbux, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 est renouvell\u00E9 pour une dur\u00E9e de trois (3) ans \u00E0 partir de la pr\u00E9sente d\u00E9cision et jusqu\u0027\u00E0 "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "SEWAN BELGIUM",
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  }
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Ariane 5, 1200 Woluw\u00E9-Saint-Lambert",
        "city": "Woluw\u00E9-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
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        "postcode": "1200",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 dans l\u0027immeuble \u0022Ariane\u0022 sis Avenue Ariane 5, 1200 Woluw\u00E9-Saint-Lambert, avec effet \u00E0 compter du 15 septembre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-08-03",
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    "body": "conseil_d\u0027administration",
    "date": "2023-08-03",
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "Sewan Belgium",
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    "person_name": "El\u00E9onore SIMONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 dans l\u0027immeuble \u0022Ariane\u0022 sis Avenue Ariane 5, 1200 Woluw\u00E9-Saint-Lambert, avec effet \u00E0 compter du 15 septembre 2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "SEWAN BELGIUM",
    "legal_form": "SA"
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{
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2022-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "SEWAN BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
    "kbo": "0440.985.457",
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  "statute_change": {
    "name_change": true,
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    "effective_date": "2020-12-08",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thomas Pouppez, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Strelia\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue Royale 145,, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thomas Pouppez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Potvlietlaan 6, 2600 Berchem (BCE 0439.814.826), repr\u00E9sent\u00E9e par Aman Kuderbux, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans \u00E0 partir de la pr\u00E9sente d\u00E9cision et ju"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis de Goriainoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEWAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir d\u0027aujourd\u0027hui... - SEWAN SAS, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais... avec pour repr\u00E9sentant permanent Monsieur Alexis de Goriainoff"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Kutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir d\u0027aujourd\u0027hui... - Monsieur Julien Kutter"
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Kutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer Monsieur Julien Kutter en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Inspiration of Things",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission comme administrateur de la SPRL Inspiration of Things (auparavant Telenatie), num\u00E9ro d\u0027entreprise 0893.014.563, ayant comme si\u00E8ge social Schoolstraat 13, 8490 Jabbeke, \u00E0 partir du 1 juin 2018."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Julien Kutter",
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      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Julien Kutter, demeurant Maagdekensdelle 12, 3080 Vossem, \u00E0 partir du 1 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gros",
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        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur Monsieur Thomas Gros, demeurant Avenue du Ban Eik 21, 1970 Wezembeek-Oppem, \u00E0 partir du 1 juin 2018."
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  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pascal Nicholls",
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        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission comme administrateur de Monsieur Pascal Nicholls, d\u00E9meurant L\u00E9on Boereboomlaan 12, 1930 Nossegem, \u00E0 partir du 30 septembre 2015."
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      "kind": "director_in",
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      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Monsieur Thomas Gros, d\u00E9meurant Avenue Louis Ceusters 56, 1150 Woluwe-Saint-Pierre, \u00E0 partir du 1 octobre 2015."
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  "subject_company": {
    "kbo": "0440.985.457",
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{
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        "rrn": null,
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission comme administrateur de Monsieur Max Heilbron, d\u00E9meurant Lokaertlaan 3, 3080 Tervuren, \u00E0 partir du 10 septembre 2015."
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      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9miss\u00EDon de Monsieur Max Heilbron, d\u00E9meurant Lokaertlaan 3, 3080 Tervuren, comme administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 10 septembre 2015."
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        "rrn": null,
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      },
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Julien Kutter, d\u00E9meurant Maagdekensdelle 12, 3080 Vossem, comme administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 10 septembre 2015."
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{
  "events": [
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      "effective_date": "2015-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Monsieur Pascal Nicholls, d\u00E9meurant L\u00E9on Boereboomlaan 12, 1930 Nossegem, \u00E0 partir du 1 mai 2015."
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    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Max Heilbron",
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        "birth_date": null
      },
      "effective_date": "2012-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur Monsieur Max Heilbron, d\u00E9meurant Lokaertiaan 3, 3080 Tervuren, \u00E0 partir du 4 juin 2012."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Wouter Barremaecker",
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      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Telenatie",
        "address": null,
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      },
      "effective_date": "2012-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur la SPRL Telenatie, ayant son si\u00E8ge social \u00E0 Schoolstraat 13, 8490 Jabbeke, represent\u00E9e par son repr\u00E9sentant permanent Monsieur Wouter Barremaecker, d\u00E9meurant \u00E0 Schoolstraat 13, 8490 Jabbeke, \u00E0 partir du 4 juin 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Kutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Monsieur Julien Kutter, d\u00E9meurant. Maagdekensdell 12, 3080 Vossem, \u00E0 partir du 29 septembre 2012."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Heilbron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer Monsieur Max Heilbron, d\u00E9meurant Lokaertlaan 3, 3080 Tervuren, comme administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 4 juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bissot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission comme administrateur de Monsieur Michel Bissot (Woluwedal 12/53, 1932 Sint-Stevens-Woluwe) \u00E0 partir du 29 septembre 2012. L\u0027assembl\u00E9e donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Reuvers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission comme administrateur de Madame Marianne Reuvers (Kwartellaan 16, 3080 Tervuren) \u00E0 partir du 29 septembre 2012. L\u0027assembl\u00E9e donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.985.457",
    "name_full": "3 STARS NET",
    "legal_form": "SA"
  }
}