VANDEMOORTELE SENEFFE

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Renomination des administrateurs\nL\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de\ntrois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9-rale Ordinaire de 2028 qui approuvera les\ncomptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027:\n-Monsieur",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Renomination des administrateurs\nL\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de\ntrois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9-rale Ordinaire de 2028 qui approuvera les\ncomptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027:\n-Monsieur",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Boone",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-10",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur\nL\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Pieter Frans Boone, faisant \u00E9lection du domicile au si\u00E8ge social.\nde la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 10 juin 2025. Son mandat prendra\nfin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordi-naire de 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Frans Boone",
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Nomination de Monsieur Pieter Frans Boone comme personne charg\u00E9e de gestion joumali\u00E8re et comme\npr\u00E9sident du conseil d\u0027administration avec effet au 10.06.2025\nLe conseil charge Monsieur Pieter Frans Boone de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-12-31"
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    {
      "kind": "director_in",
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Nomination de Monsieur Pieter Frans Boone comme personne charg\u00E9e de gestion joumali\u00E8re et comme\npr\u00E9sident du conseil d\u0027administration avec effet au 10.06.2025",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Herman Van Steenstraeten, qui a pris fin lors de l\u0027assembl\u00E9e annu\u00E8lie\ndu 10 juin 2025, n\u0027a pas \u00E9t\u00E9 renouvel\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Boone",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pieter Frans Boone a fait savoir par avance qu\u0027il acceptait ces fonctions ayant d\u00E9clar\u00E9 qu\u0027il\nsatisfaisait \u00E0 toutes les conditions requises par la loi et les r\u00E8gle-ments pour l\u0027exercice du mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aline Mainil",
        "address": "Ottergemsesteenweg-Zuid 816, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 madame Aline Mainil et madame Glynis De Baets, ayant\ntous leurs adresses professionnelles \u00E0 Ottergemsesteenweg-Zuid 816, 9000 Gent, agissant seule, avec",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glynis De Baets",
        "address": "Ottergemsesteenweg-Zuid 816, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 madame Aline Mainil et madame Glynis De Baets, ayant\ntous leurs adresses professionnelles \u00E0 Ottergemsesteenweg-Zuid 816, 9000 Gent, agissant seule, avec",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pieter Frans Boone",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour le bon ordre il est confirm\u00E9 que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit:\n- Pieter Frans Boone, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Philippe Delsaut",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour le bon ordre il est confirm\u00E9 que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit:\n- Philippe Delsaut, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour le bon ordre il est confirm\u00E9 que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit:\n-Yvon Gu\u00E9rin, administrateur",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Glynis De Baets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delsaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui approuvera les comptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027: -Monsieur Philippe Delsaut"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui approuvera les comptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027: -Monsieur Yvon Gu\u00E9rin"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Frans Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Pieter Frans Boone, faisant \u00E9lection du domicile au si\u00E8ge social. de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 10 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Herman Van Steenstraeten, qui a pris fin lors de l\u0027assembl\u00E9e annuelle du 10 juin 2025, n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
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        "name": "Pieter Frans Boone",
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      "kind": "director_out",
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        "name": "Herman Van Steenstraeten",
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        "name": "Pieter Frans Boone",
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Yvon Gu\u00E9rin",
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Yvon Gu\u00E9rin",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sabine Sagaert",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte la d\u00E9mission de madame Sabine Sagaert comme administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 avec effet au 9 ao\u00FBt 2024.",
      "decharge_status": null,
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    },
    {
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      },
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      "compensated": false,
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Yvon Gu\u00E9rin, faisant \u00E9lection du domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 9 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-09",
      "evidence_quote": "Le conseil prend acte et accepte la d\u00E9mission de Madame Sabine Sagaert comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-09",
      "evidence_quote": "Le conseil charge Monsieur Yvon Gu\u00E9rin de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024 pour la dur\u00E9e de son mandat d\u0027administrateur.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "LeGrettier",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "K. Dewitte",
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sabine Sagaert",
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        "birth_date": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte la d\u00E9mission de madame Sabine Sagaert comme administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 avec effet au 9 ao\u00FBt 2024."
    },
    {
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      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Le conseil prend acte et accepte la d\u00E9mission de Madame Sabine Sagaert comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024."
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    {
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      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Yvon Gu\u00E9rin, faisant \u00E9lection du domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 9 ao\u00FBt 2024."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Le conseil charge Monsieur Yvon Gu\u00E9rin de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024 pour la dur\u00E9e de son mandat d\u0027administrateur. En cette qualit\u00E9, Monsieur Yvon Gu\u00E9rin pourra agir seule et porter le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur proposition du conseil d\u0027entreprise, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises Srl, dont le si\u00E8ge est sis Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises Srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delsaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de 3 ans qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui approuvera les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2024: - Monsieur Herman Van Steenstraeten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de 3 ans qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui approuvera les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2024: ... Madame Sabine Sagaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delsaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Delsaut, faisant \u00E9lection du domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualilt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil renomme Madame Sabine Sagaert comme administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et comme pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, de confirmer la d\u00E9cision du Conseil d\u0027Administration du 30/11/2020 de coopter Mme Sabine Sagaert comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour remplacer Monsieur Yvon Gu\u00E9rin dans ses fonctions d\u0027Administrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, de confirmer la d\u00E9cision du Conseil d\u0027Administration du 30/11/2020 de coopter Mme Sabine Sagaert comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour remplacer Monsieur Yvon Gu\u00E9rin dans ses fonctions d\u0027Administrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Deyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte et accepte la d\u00E9mission de Monsieur Erwin De Deyn comme Administrateur de la Soci\u00E9t\u00E9 avec effet au 11 juin 2021 -00.00 h."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Erwin De Deyn",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Yvon Gu\u00E9rin comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2020."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Yvon Gu\u00E9rin comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2020."
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        "rrn": null,
        "name": "Sabine Sagaert",
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        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil coopte Madame Sabine Sagaert, ayant \u00E9lu domicile au si\u00E8ge social de la soci\u00E9t\u00E9, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 en remplacement de Monsieur Yvon Gu\u00E9rin et pour la dur\u00E9e de son mandat, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du mai 2022."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil charge Madame Sabine Sagaert de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour la dur\u00E9e de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9. En cette qualit\u00E9, Madame Sabine Sagaert pourra agir seul et porter le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
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{
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    {
      "kind": "director_out",
      "role": "Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Yvon Gu\u00E9rin",
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    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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{
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Durez",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Erwin De Deyn",
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    },
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        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "Vandemoortele Seneffe"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Durez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Dirk Durez comme Administrateur de la Soci\u00E9t\u00E9 avec effet au 30.06.2020 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Deyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de nommer comme nouvel Administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 01.07.2020: - Monsieur Erwin De Deyn, faisant \u00E9lection du domicile au si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme Commissaire de la Soci\u00E9t\u00E9, sur proposition du Comit\u00E9 d\u0027Enterprise, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises SCRL, avec si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, A\u00E9roport National 1J, repr\u00E9sent\u00E9e par Mr. Tom Windelen."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "46"
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      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "Le Coll\u00E8ge Communal de Seneffe en s\u00E9ance du 11 f\u00E9vrier 2020 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la num\u00E9rotation du zoning de Seneffe. L\u0027adresse de Vandemoortele Seneffe SA sera d\u00E9sormais: Rue Jules Bordet 46 7180 Seneffe"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue Jules Bordet 46, 7180 Seneffe",
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      "effective_date": "2020-02-11",
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      "evidence_quote": "L\u0027Assembl\u00E9e renomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, appel\u00E9e \u00E0 approuver les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 qu 31.12.2021: - Monsieur Dirk Durez"
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        "rrn": null,
        "name": "Herman Van Steenstraeten",
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        "birth_date": null
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      "evidence_quote": "Le Conseil renomme Monsieur Yvon Gu\u00E9rin comme Administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et comme Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027Administrateur."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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    "name_full": "VANDEMOORTELE SENEFFE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "D. Durez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-25",
    "filing_date": "2018-06-07",
    "act_kind_objet": "Ratification de la nomination des Administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.083.027",
        "name": "VANDEMOORTELE SENEFFE",
        "role": "other",
        "address": "Rue Jules Bordet Z.I. C, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. Durez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2018 a ratifi\u00E9 la cooptation de Monsieur Stefaan Merckx et de Monsieur Herman Van Steenstraeten comme administrateurs de la soci\u00E9t\u00E9 VANDEMOORTELE SENEFFE SA, pour compl\u00E9ter les mandats des administrateurs d\u00E9missionnaires jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019. Ces nominations ont \u00E9t\u00E9 prises par le Conseil d\u0027Administration en 2017 et sont non r\u00E9mun\u00E9r\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}