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Belgisch Staatsblad — aktes
41 aktes Kapitaalverloop · 10
24-07-2023
v3.2
24-07-2023
USD
02-07-2020
v3.2
28-06-2018
v3.2
08-06-2017
v3.2
20-04-2017
v3.2
27-06-2016
v3.2
05-02-2016
v3.2
11-12-2015
v3.2
19-06-2009
v3.2
Alle aktes · 41
bijgewerkt 1 jaar geleden
2024
04-12-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
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{
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{
"kind": "substantive_delegation",
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{
"kind": "substantive_delegation",
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"name": "Charlotte Schaumans",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBlla Frans",
"address": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Maes",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lien Dejonghe",
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marijke Backx",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Rigole",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marijke Backx — Categorie c
- Michael Rigole — Categorie c
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Marijke Backx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "categorie C",
"person": {
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"name": "Michael Rigole",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}23-09-2024 2 bestuurders benoemd
- Petronella Meekers — Gedelegeerd bestuurder
- Petronella Meekers — Bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0404.491.285",
"name": "SIPEF NV",
"address": "Calesbergdreef 5, 2900 Schoten",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur van 16 april 2024 blijkt dat besloten werd om, vanaf 1 september 2024, het dagelijks bestuur van SIPEF NV te delegeren aan Petronella Meekers, onder voorbehoud van haar benoeming als bestuurder door de gewone algemene vergadering van aandeelh",
"decharge_status": null,
"mandate_duration": {
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"value": "2024"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "(De gewone algemene vergadering van aandeelhouders van SIPEF NV, gehouden op 12 juni 2024, benoemde Petronella Meekers tot bestuurder van SIPEF NV.)",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0404.491.285",
"name": "SIPEF NV",
"address": "Calesbergdreef 5, 2900 Schoten",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois VAN HOYDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Petronella Meekers benoemd tot gedelegeerd bestuurder
- Petronella Meekers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF NV"
}
}01-08-2024 1 bestuurder benoemd, 2 herbenoemd
- Christoph Oris — Commissaris
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
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},
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"value": "2028"
},
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},
{
"kind": "director_renew",
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"name": "Petronella Meekers",
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},
"reason": null,
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02341",
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": "A02341",
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois VAN HOYDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2024 4 bestuurders benoemd
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Christoph Oris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF NV"
}
}05-06-2024 Charles Dewulf neemt ontslag als executief comité
- Charles Dewulf — Executief comité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Charles Dewulf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}05-06-2024 Charles Dewulf neemt ontslag als directeur
- Charles Dewulf — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles Dewulf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SIPEF",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De Raad van Bestuur van 13 februari 2024 heeft kennis genomen van het ontslag van Charles Dewulf uit het Executief Comit\u00E9 van SIPEF met ingang van 1 april 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois VAN HOYDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bart Cambré — Cfo, lid executief comité
- Johan Nelis — Cfo, lid executief comité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CFO, lid Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Johan Nelis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CFO, lid Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Bart Cambr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}2023
11-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Giulia Stellari — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}11-08-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}24-07-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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}24-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Johan Kiebooms · Antwerpen
Technische details
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},
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"act_kind_objet": "Hernieuwing van de machtigingen inzake toegestaan kapitaal - Hernieuwing"
},
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},
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"patrimony_description": "De actie betreft de hernieuwing van machtigingen voor kapitaalverhoging en aankoop/vervreemding van eigen aandelen. Er wordt geen overdracht van patrimoine of reorganisatie van bedrijven uitgevoerd.",
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},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SIPEF, gevestigd in Schoten, heeft op 14 juni 2023 besloten tot hernieuwing van de machtigingen aan de raad van bestuur om het maatschappelijk kapitaal te verhogen met maximaal USD 44.733.752,04 en om eigen aandelen te verkrijgen en vervreemden. De machtigingen zijn geldig gedurende vijf jaar vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. Daarnaast werd de datum in de statuten aangepast van \u0027juni 2020\u0027 naar \u002714 juni 2023\u0027.",
"co_filed_documents": [
"Afschrift van de notulen dd. 14 juni 2023",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2023 Kapitaalverhoging van €44.733.752,04
Samenvatting:
USDNotaris:
Johan Kiebooms · Antwerpen
Technische details
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},
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],
"shareholders_after": [],
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}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}
}2022
10-10-2022 3 bestuurders benoemd, 1 ontslagnemend
- Priscilla Bracht — Bestuurder
- Tom Bamelis — Bestuurder
- Alexandre Delen — Bestuurder
- Jacques Delen — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"name": "Priscilla Bracht",
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}
},
{
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"name": "Tom Bamelis",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Delen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jacques Delen",
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}
}
],
"schema": "v3.2",
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}
}2021
26-07-2021 4 bestuurders benoemd, 2 ontslagnemend
- Petronella Meekers — Lid van het executief comité
- Jacques Delen — Bestuurder
- Yu-Leng Khor — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Petronella Meekers — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "lid van het Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Petronella Meekers",
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}
},
{
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"person": {
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"name": "Jacques Delen",
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}
},
{
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"person": {
"rrn": null,
"name": "Yu-Leng Khor",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}15-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
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}
}2020
05-08-2020 5 bestuurders benoemd, 1 ontslagnemend
- Luc Bertrand — Bestuurder
- Jacques Delen — Bestuurder
- Petronella Meekers — Bestuurder
- Gaëtan Hannecart — Bestuurder
- Deutsch Deloitte Bedrijfsrevisoren — Commissaris
- Regnier Haegelsteen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
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}
},
{
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"person": {
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"name": "Petronella Meekers",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deutsch Deloitte Bedrijfsrevisoren",
"address": null,
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}
}
],
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"subject_company": {
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"name_full": "SIPEF"
}
}02-07-2020 Kapitaalverhoging tot €44.733.752,04
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44733752.04,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
05-08-2019 5 bestuurders benoemd, 1 ontslagnemend
- François Van Hoydonck — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Antoine Friling — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
- Nicholas Mark Thompson — Bestuurder
- Bryan Dyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bryan Dyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Hoydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Friling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lammerant-Velge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Mark Thompson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}2018
30-07-2018 3 bestuurders benoemd
- Priscilla Bracht — Niet uitvoerend bestuurder
- Petronelia Meekers — Niet uitvoerend bestuurder
- Tom Bamelis — Niet uitvoerend bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Bracht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Petronelia Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}28-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-06-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "SIPEF"
}
}15-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Petronella Meekers — Bestuurder
- Antoine de Spoelberch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Antoine de Spoelberch",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}2017
12-07-2017 DELOITTE BEDRIJFSREVISOREN benoemd tot commissaris
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}08-06-2017 Kapitaalverhoging tot €88.947.684,20
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 88947684.2,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}08-06-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Eerste 30 van 41 aktes