S.E. INDUSTRIES
The computed 12-month bankruptcy probability of S.E. INDUSTRIES is 0.3% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 49 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 48 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-09-2025 | 2025-00490603 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00259077 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00424376 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20444094 |
| 31-12-2020 | volledig | 06-09-2021 | 2021-66500127 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-71800130 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600419 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28900306 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27200042 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24600564 |
-
DELKALegal entityDirector· perm. rep.: Christiane Van RyckeghemState Gazette act 24005332 (08-01-2024)Current08-01-2024 → present
2 events
- 08-01-2024 Resigned· Director
- 08-01-2024 Appointed· Director
-
T.I.A.-DELFINLegal entityDirector· perm. rep.: Johan De LetterState Gazette act 24005332 (08-01-2024)Current08-01-2024 → present
2 events
- 08-01-2024 Resigned· Director
- 08-01-2024 Appointed· Director
-
DELKALegal entityDirector· perm. rep.: Christiane Van RyckeghemState Gazette act 21095947 (09-08-2021)Current07-06-2021 → present
2 events
- 07-06-2021 Appointed· Director
- 07-06-2021 Mandate renewed· Managing director
-
TIA - DELFINLegal entityDirector· perm. rep.: Johan De LetterState Gazette act 25165150 (31-12-2025)Current24-07-2019 → present
5 events
- 26-08-2025 Mandate renewed· Director
- 07-06-2021 Mandate renewed· Managing director
- 07-06-2021 Mandate renewed· Director
- 20-12-2019 Appointed· Managing director
- 24-07-2019 Appointed· Director
-
Current29-11-2018 → present
4 events
- 06-12-2025 Appointed· Director
- 07-06-2021 Resigned· Director
- 29-11-2018 Appointed· Director
- 29-11-2018 Appointed· Managing director
Former directors (2)
-
Former30-09-2013 → 20-12-2019
17 events
- 20-12-2019 Resigned· Managing director
- 30-06-2019 Mandate renewed· Director
- 30-06-2019 Mandate renewed· Managing director
- 30-06-2018 Mandate renewed· Director
- 30-06-2018 Mandate renewed· Managing director
- 06-06-2017 Mandate renewed· Director
- 06-06-2017 Mandate renewed· Managing director
- 06-06-2016 Mandate renewed· Director
- 06-06-2016 Mandate renewed· Managing director
- 22-06-2015 Mandate renewed· Director
- 22-06-2015 Mandate renewed· Managing director
- 01-09-2014 Appointed· Director
- 01-09-2014 Appointed· Managing director
- 01-09-2014 Mandate renewed· Managing director
- 30-09-2013 Mandate renewed· Managing director
- 30-09-2013 Appointed· Director
- 30-09-2013 Appointed· Managing director
-
Former30-09-2013 → 29-11-2018
7 events
- 29-11-2018 Resigned· Director
- 30-06-2018 Mandate renewed· Director
- 06-06-2017 Mandate renewed· Director
- 06-06-2016 Mandate renewed· Director
- 22-06-2015 Mandate renewed· Director
- 01-09-2014 Mandate renewed· Director
- 30-09-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bedrijfsrevisorenkantoor DujardinCurrent Statutory auditor · represented by Piet Dujardin |
— | 22-06-2015 → present |
| TIA-DELFIN BVCurrent Statutory auditor · represented by Johan De Letter |
— | 12-12-2022 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bart Roobrouck |
— | 11-10-2024 → present |
| VRC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Bart ROOBROUCK |
— | 12-12-2022 → present |
| NACE primary | 28990 |
| Legal form | Public limited company(014) |
| Incorporation | 13-08-1976 |
| Status | Active |
| Postal code | 9810 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048A0132/00Y005 | Flanders | 2.1 ha | 1 · 1.3 ha | 10.6 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-12-2025 5 directors appointed correction
- TIA-Delfin — Bestuurder
- DELKA BV — Bestuurder
- TIA-DELFIN BV — Bestuurder
- TIA-DELFIN BV — Bestuurder
- Christiane Van Ryckeghem — Vaste vertegenwoordiger
Technical details
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"act_meta": {
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"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
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},
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}31-12-2025 2 directors appointed, 1 resigning
- TIA-DELFIN BV — Bestuurder
- Christiane Van Ryckeghem — Bestuurder
- TIA-DELFIN BV — Bestuurder
Technical details
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}31-12-2025 1 director appointed, 1 resigning, 1 reappointed
- Christiane Van Ryckeghem — Bestuurder
- TIA-DELFIN BV — Bestuurder
- Christiane Van Ryckeghem — Bestuurder
Technical details
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}11-10-2024 Bart Roobrouck reappointed as statutory auditor
- Bart Roobrouck — Commissaris
Technical details
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"kbo": "0462836191",
"name": "VRC Bedrijfrevisoren BV",
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}11-10-2024 VRC Bedrijfrevisoren BV appointed as statutory auditor
- VRC Bedrijfrevisoren BV — Commissaris
Technical details
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"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": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "BV Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": "Christoph Heyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 VRC Bedrijfrevisoren BV appointed as statutory auditor
- VRC Bedrijfrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfrevisoren BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "S.E. INDUSTRIES"
}
}08-01-2024 Capital increase of €61,500 to €1,573,240.08
- €1.511.740,08 → €1.573.240,08
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 1573240.08,
"delta_eur": 61500.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-01",
"evidence_quote": "D. KAPITAALVERHOGING ALS GEVOLG VAN DE FUSIE ... wordt het kapitaal in onderhavige vennootschap verhoogd met eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Dientengevolge wordt het kapitaal gebracht van een miljoen vijfhonderd en elfduizend zevenhonderd veertig euro en acht cent (\u20AC 1.511.740,08) op een miljoen vijfhonderddrie\u00EBnzeventigduizend tweehonderd veertig euro en acht cent (\u20AC 1.573.240,08).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NV"
}
}08-01-2024 2 directors appointed, 2 resigning
- Johan De Letter — Bestuurder
- Christiane Van Ryckeghem — Bestuurder
- T.I.A.-DELFIN — Bestuurder
- DELKA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T.I.A.-DELFIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van de overgenomen vennootschap \u0022ARGOBEL\u0022 beslist de besloten vennootschap \u0022T.I.A.-DELFIN\u0022 en de besloten vennootschap \u0022DELKA\u0022, allen voornoemd, te ontslaan als bestuurders, ingevolge de onderhavige fusie door overneming. Hierbij wordt tevens volledig kwijting gegeven voor hun mandaat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "DELKA",
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},
"evidence_quote": "De vergadering van de overgenomen vennootschap \u0022ARGOBEL\u0022 beslist de besloten vennootschap \u0022T.I.A.-DELFIN\u0022 en de besloten vennootschap \u0022DELKA\u0022, allen voornoemd, te ontslaan als bestuurders, ingevolge de onderhavige fusie door overneming. Hierbij wordt tevens volledig kwijting gegeven voor hun mandaat",
"discharge_granted": true
},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "T.I.A.-DELFIN",
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},
"evidence_quote": "De vergadering van de ovememende vennootschap \u0022S.E. industries\u0022 beslist om: de besloten vennootschap \u0022T.I.A.-DELFIN\u0022, vast vertegenwoordigd door de heer Johan De Letter, voornoemd te benoemen als bestuurder met onmiddelijke ingang en voor een termijn van twee jaar waardoor dit mandaat onmiddellijk e"
},
{
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},
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"kbo": null,
"name": "DELKA",
"address": null,
"country": null,
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},
"evidence_quote": "de heer besloten vennootschap \u0022DELKA\u0022, vast vertegenwoordigd door mevrouw Christiane Van Ryckeghem, voomoemd, te benoemen als bestuurder met onmiddelijke ingang en voor een termijn van twee jaar waardoor dit mandaat onmiddellijk een einde zal nemen na de gewone algemene vergadering van het jaar 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NV"
}
}08-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
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},
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}08-01-2024 4 directors appointed, 2 resigning
- T.I.A.-DELFIN — Bestuurder
- DELKA — Bestuurder
- T.I.A.-DELFIN — Dagelijks bestuurder
- DELKA — Dagelijks bestuurder
- T.I.A.-DELFIN — Bestuurder
- DELKA — Bestuurder
Technical details
{
"events": [
{
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}08-01-2024 Capital increase of €61,500 to €1,573,240.08
- €1.511.740,08 → €1.573.240,08
- Inbreng in geld · Apport en numéraire
Technical details
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES"
}
}08-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jozef Verschueren",
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"office_city": "Nazareth",
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},
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"filing_date": "2023-12-11",
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},
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"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.354.286",
"name": "S.E. INDUSTRIES",
"role": "acquiring",
"address": "Venecoweg 35 - 9810 Nazareth",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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},
{
"kbo": null,
"name": "Argobel",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": 0.64,
"legal_articles": [
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"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 oud aandeel in de over te nemen vennootschap tegen 0,64 aandeel in de overnemende vennootschap",
"new_shares_issued_n": 800,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027Argobel\u0027 wordt overgenomen, inclusief een metaalnijverheidsgebouw met aanhorigen in Moeskroen, gekadastreerd onder sectie L, nummer 0652BP0000, met een oppervlakte van 8.178 m\u00B2 en een kadastraal inkomen van \u20AC27.583,00.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
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},
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"org_kbo": null,
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"person_name": "Jozef Verschueren",
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},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van S.E. INDUSTRIES besliste tot fusie door overneming van de naamloze vennootschap \u0027Argobel\u0027 op basis van eenparigheid van stemmen. Het gehele vermogen van Argobel, inclusief onroerend goed in Moeskroen, werd overgenomen door S.E. INDUSTRIES. De fusie resulteerde in een kapitaalverhoging met \u20AC61.500 en de uitgifte van 800 nieuwe aandelen tegen een ruilverhouding van 0,64. De overgenomen vennootschap werd opgehouden met ingang van de datum van de beslissing.",
"co_filed_documents": [
"expeditie",
"fusievoorstel",
"verslag bestuursorgaan en bedrijfsrevisor",
"gecoordineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
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"admin_delegated_added": []
}
}29-12-2023 Capital increase of €11,740.08 to €1,511,740.08
- €1.500.000 → €1.511.740,08
Technical details
{
"events": [
{
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"amount": 11740.08,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-29",
"evidence_quote": "Als gevolg van de parti\u00EBle splitsing van de naamloze vennootschap \u0022SADEL\u0022 wordt het kapitaal in de overnemende vennootschap \u0022S.E. INDUSTRIES\u0022 verhoogd met elfduizend zevenhonderdveertig euro acht eurocent (\u20AC 11.740,08) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) op \u00E9\u00E9n miljoen vijfhonderdenelfduizend zevenhonderdveertig euro en acht eurocent (\u20AC 1.511.740,08)",
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],
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}29-12-2023 Capital increase of €11,740.08 to €1,511,740.08
- €1.500.000 → €1.511.740,08
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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],
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"subject_company": {
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}29-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
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},
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},
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"unanimous": true
},
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"restructuring": {
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{
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},
{
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],
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"new_shares_issued_n": 808,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit het onroerend goed gelegen te Nazareth, Venecoweg 35, inclusief alle rechten en verplichtingen daarvan. De overdracht gebeurt zonder ontbinding van de overdragende vennootschap.",
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},
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"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de naamloze vennootschap \u0027S.E. Industries\u0027 (KBO 0416354286) heeft op 29 november 2023 met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van de NV \u0027SADEL\u0027 (dezelfde KBO). Het onroerend goed gelegen te Nazareth, Venecoweg 35, wordt overgedragen van \u0027SADEL\u0027 naar \u0027S.E. Industries\u0027 zonder ontbinding van de overdragende vennootschap. Het kapitaal van \u0027S.E. Industries\u0027 wordt verhoogd met \u20AC11.740,08 via uitgifte van 808 nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023. De statuten van beide vennootsch",
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}29-12-2023 Capital increase of €11,740.08 to €1,511,740.08
- €1.500.000 → €1.511.740,08
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
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],
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"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20808,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1511740.08,
"voting_rights_per_share": 1.0
},
{
"n_shares": 500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 238259.92,
"voting_rights_per_share": 1.0
}
]
}09-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jozef Verschueren",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-10-27",
"act_kind_objet": "Neerlegging Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.354.286",
"name": "S.E. Industries",
"role": "acquiring",
"address": "Venecoweg 35, 9810 Nazareth",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.927.446",
"name": "ARGOBEL",
"role": "absorbed",
"address": "Urbinolaan 4, 7700 Moeskroen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.64,
"legal_articles": [
"12:13",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "0,64 aandeel",
"new_shares_issued_n": 800,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat onder meer een industriegebouw in Moeskroen, Urbinolaan 4, met een oppervlakte van 8.178 m\u00B2.",
"equity_transferred_eur": 1368179.27,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0629.884.742",
"org_name": "TIA-Delfin",
"person_name": null,
"org_rep_person_name": "Johan De Letter"
},
"summary_narrative": "Het voorstel betreft een fusie door overneming van de naamloze vennootschap \u0027ARGOBEL\u0027 (KBO: 0441.927.446) door \u0027S.E. Industries\u0027 (KBO: 0416.354.286). De fusie is voorzien in artikel 12:13 WVV en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overnemende vennootschap zal het gehele vermogen, inclusief een industriegebouw in Moeskroen, overnemen. De aandeelhouder van Argobel, TIA-Delfin, ontvangt 800 nieuwe aandelen in S.E. Industries tegen ruil van 1.250 aandelen in Argobel, tegen een ruilverhouding van 0,64.",
"co_filed_documents": [
"Akte van fusie door overneming",
"Statutenwijziging van S.E. Industries"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jozef Verschueren",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-16",
"filing_date": "2023-10-05",
"act_kind_objet": "neerlegging voorstel tot parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van beide vennootschappen hebben besloten om geen splitsingsverslaggeving op te stellen overeenkomstig artikel 12:62 WVV.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0415.013.213",
"name": "NV Sadel",
"role": "demerged",
"address": "9810 Nazareth, Venecoweg 35",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.354.286",
"name": "NV SE Industries",
"role": "recipient",
"address": "9810 Nazareth, Venecoweg 35",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.000403,
"legal_articles": [
"12:59",
"12:8",
"12:13",
"12:62",
"7:6"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel per 2480,12 aandelen",
"new_shares_issued_n": 808,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de NV Sadel, inclusief onroerend goed (nijverheidsgebouw met grond te Nazareth), materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, voorraden en financi\u00EBle activa, evenals de overeenkomstige passiva, wordt overgedragen aan de NV SE Industries. De overdracht betreft een ge\u00EFntegreerd bedrijfsonderdeel, inclusief alle contracten, vergunningen en verbintenissen.",
"equity_transferred_eur": 1380127.5,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.354.286",
"org_name": "BV TIA-DELFIN",
"person_name": null,
"org_rep_person_name": "Johan De Letter"
},
"summary_narrative": "Het bestuursorgaan van de NV Sadel en dat van de NV SE Industries hebben een voorstel opgesteld voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van de NV Sadel, inclusief een nijverheidsgebouw met grond te Nazareth, wordt overgedragen aan de NV SE Industries. Het voorstel, gebaseerd op artikel 12:59 WVV, zal worden voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen. De overdracht is gebaseerd op een splitsingsbalans per 31 december 2022, met een overdracht van een eigen vermogen van 1.380.127,50 EUR. De nieuwe aandelen worden uitgegeven aan de enige aa",
"co_filed_documents": [
"voorstel van parti\u00EBle splitsing met bijlagen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2023 Registered office moved within Nazareth
- 9810 Nazareth, Rozenstraat 9/A → 9810 Nazareth, Venecoweg 35
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Nazareth, Venecoweg 35",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Venecoweg",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "9810 Nazareth, Rozenstraat 9/A",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Rozenstraat",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-01-27",
"evidence_quote": "de zetel van de vennootschap werd verplaatst van 9810 Nazareth, Rozenstraat 9/A naar 9810 Nazareth, Venecoweg 35 en dit met onmiddellijke ingang",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Christoph Heyse",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de raad van bestuur dd. 27/01/2023"
]
}06-03-2023 Registered office moved within Nazareth
- Rozenstraat 9, 9810 Nazareth → Venecoweg 35, 9810 Nazareth
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nazareth",
"region": null,
"street": "Venecoweg",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Rozenstraat",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "9"
},
"effective_date": "2023-01-27",
"evidence_quote": "de zetel van de vennootschap werd verplaatst van 9810 Nazareth, Rozenstraat 9/A naar 9810 Nazareth, Venecoweg 35 en dit met onmiddellijke ingang;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NV"
}
}06-03-2023 Registered office moved within Nazareth
- 9810 Nazareth, Rozenstraat 9/A → 9810 Nazareth, Venecoweg 35
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Nazareth, Venecoweg 35",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Venecoweg",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "9810 Nazareth, Rozenstraat 9/A",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Rozenstraat",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-02-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-22",
"act_kind_objet": "zetelverplaatsing en volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": null
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Christoph Heyse",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de raad van bestuur dd. 27/01/2023"
]
}12-12-2022 2 directors appointed, 1 resigning
- Bart ROOBROUCK — Commissaris
- Johan De Letter — Commissaris
- Kristof Planquette — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Planquette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446426860",
"name": "Certam Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-18",
"evidence_quote": "de vergadering kennis heeft genomen van het middels brief dd. 18 januari 2022 ingediende vrijwillig ontslag van \u0022Certam Bedrijfsrevisoren, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0446.426.860,"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA \u0022VRC BEDRIJFSREVISOREN\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering de hierna genoemde persoon tot nieuwe commissaris van de vennootschap heeft benoemd voor een termijn van drie jaar, onmiddellijk eindigend na de jaarlijkse algemene vergadering van aandeelhouders, die zal beraadslagen over het boekjaar 2023, die in principe in 2024 zal gehouden worden"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Letter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV TIA-Delfin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV TIA-Delfin vertegenwoordigd door dhr. Johan De Letter gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NV"
}
}12-12-2022 2 directors appointed, 1 resigning
- CVBA "VRC BEDRIJFSREVISOREN" — Commissaris
- BV TIA-Delfin — Bestuurder
- Certam Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "0446.426.860",
"name": "Certam Bedrijfsrevisoren",
"address": "8560 Wevelgem, Kortrijkstraat 145",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering kennis heeft genomen van het middels brief dd. 18 januari 2022 ingediende vrijwillig ontslag van \u0022Certam Bedrijfsrevisoren, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0446.426.860,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CVBA \u0022VRC BEDRIJFSREVISOREN\u0022",
"address": "8820 Torhout, Lichterveldestraat 39a",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering de hierna genoemde persoon tot nieuwe commissaris van de vennootschap heeft benoemd voor een termijn van drie jaar, onmiddellijk eindigend na de jaarlijkse algemene vergadering van aandeelhouders, die zal beraadslagen over het boekjaar 2023, die in principe in 2024 zal gehouden worden",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TIA-Delfin",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV TIA-Delfin vertegenwoordigd door dhr. Johan De Letter gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Planquette",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2022-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}12-12-2022 1 director appointed, 1 resigning
- Bart Roobrouck — Commissaris
- Kristof Planquette — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Planquette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries"
}
}11-10-2021 CERTAM BEDRIJFSREVISOREN BV appointed as statutory auditor
- CERTAM BEDRIJFSREVISOREN BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CERTAM BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. Industries"
}
}11-10-2021 Kristof Planquette reappointed as statutory auditor
- Kristof Planquette — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Planquette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446426860",
"name": "CERTAM BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CERTAM BEDRIJFSREVISOREN BV, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0446.426.860, die ex ultimo zal vertegenwoordigd worden door de heer Kristof Planquette, bedrijfsrevisor, werd herbenoemd t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.354.286",
"name_full": "S.E. INDUSTRIES",
"legal_form": "NV"
}
}09-08-2021 5 directors appointed, 2 resigning
- T.I.A.- Delfin — Bestuurder
- T.I.A.- Delfin — Voorzitter van de raad van bestuur
- T.I.A.- Delfin — Gedelegeerd bestuurder
- Delka — Bestuurder
- Delka — Gedelegeerd bestuurder
- Christiane Van Ryckeghem — Bestuurder
- Christiane Van Ryckeghem — Gedelegeerd bestuurder
Technical details
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}09-08-2021 1 director appointed, 1 resigning, 3 reappointed
- Christiane Van Ryckeghem — Bestuurder
- Christiane Van Ryckeghem — Bestuurder
- Johan De Letter — Bestuurder
- Johan De Letter — Gedelegeerd bestuurder
- Christiane Van Ryckeghem — Gedelegeerd bestuurder
Technical details
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}28-07-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | S.E. INDUSTRIES |
| AbbreviationNL | S.E. INDUSTRIES |