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SAEY

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Public limited company·Groothandel in ijzerwaren· 33 yrs active
Industrielaan(Heu) 4 ·8501 Kortrijk, Belgium
BE 0448.146.433
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Belgisch Staatsblad — acts

40 acts
All acts · 40 updated 5 months ago
2026
26-01-2026 Riemar Consultancy BV resigns as director Director changes
  • Riemar Consultancy BV — Bestuurder
Technical details
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26-01-2026 Rieno Destoop resigns as director Director changes
  • Rieno Destoop — Bestuurder
Summary: v3.2
Technical details
{
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26-01-2026 1 director appointed, 1 resigning Director changes
  • Joep Boonen — Bestuurder
  • Rieno Destoop — Bestuurder
Summary: v3.2
Technical details
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2024
18-09-2024 13 directors appointed, 3 resigning Director changes
  • Rieno Destoop — Bestuurder
  • Jan Vandamme — Bestuurder
  • Bram Schildkamp — Bestuurder
  • Pieter Van den Broeck — Gedelegeerd bestuurder
  • Eveline Parisis — Gedelegeerd bestuurder
  • Charlotte Vingerhoets — Gedelegeerd bestuurder
  • Serge TIMMERMANS — Gedelegeerd bestuurder
  • Frank PETERS — Gedelegeerd bestuurder
Technical details
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        "name": "Pieter Van den Broeck",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters- Woluwe, Tervurenlaan 270 en met ond",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Parisis",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters- Woluwe, Tervurenlaan 270 en met ond",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap verlenen een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters- Woluwe, Tervurenlaan 270 en met ond",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SATTUA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van SATTUA BV, vertegenwoordigd door de heer Bernard Saey als voorzitter van de raad van bestuur en als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SATTUA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van SATTUA BV, vertegenwoordigd door de heer Bernard Saey als voorzitter van de raad van bestuur en als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2024 3 directors appointed, 1 resigning Director changes
  • Rieno Destoop — Bestuurder
  • Jan Vandamme — Bestuurder
  • Bram Schildkamp — Bestuurder
  • Bernard Saey — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sattua BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Sattua BV, vast vertegenwoordigd door de heer Bernard Saey als bestuurder met ingang vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rieno Destoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Riemar Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om Riemar Consultancy BV, vast vertegenwoordigd door de heer Rieno Destoop, Schaapstraat 3, 8800 Rumbeke te benoemen als bestuurder voor een termijn van zes jaar met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de heer Jan Vandamme [...] te benoemen als bestuurder voor een termijn van zes jaar met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Schildkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de heer Bram Schildkamp [...] te benoemen als bestuurder voor een termijn van zes jaar met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
18-09-2024 3 directors appointed, 1 resigning Director changes
  • Rieno Destoop — Bestuurder
  • Jan Vandamme — Bestuurder
  • Bram Schildkamp — Bestuurder
  • Bernard Saey — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rieno Destoop",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Schildkamp",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
17-06-2024 2 directors appointed Director changes
  • Serge Timmermans — Bestuurder
  • Franciscus Peters — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.532.781",
        "name": "SERTAC BV",
        "address": "Zinnialaan 29, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap besluit de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 maart 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SATTUA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde bestuurder doet woonstkeuze op de zetel van de Vennootschap. Het bestuursmandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.532.781",
        "name": "SERTAC BV",
        "address": "Zinnialaan 29, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde bestuurder doet woonstkeuze op de zetel van de Vennootschap. Het bestuursmandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.532.781",
        "name": "SERTAC BV",
        "address": "Zinnialaan 29, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursmandaat kan ten allen tijde be\u00EBindigd worden door de algemene vergadering van aandeelhouders zonder opzegtermijn- of vergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SATTUA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursmandaat kan ten allen tijde be\u00EBindigd worden door de algemene vergadering van aandeelhouders zonder opzegtermijn- of vergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.532.781",
        "name": "SERTAC BV",
        "address": "Zinnialaan 29, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursmandaat kan ten allen tijde be\u00EBindigd worden door de algemene vergadering van aandeelhouders zonder opzegtermijn- of vergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Benoeming bestuurder en toekenning bijzondere volmachten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY ONDLadenng KONRIi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2024 3 directors appointed Director changes
  • SERTAC BV — Bestuurder
  • Jan Vandamm — Bijzondere volmacht
  • Rieno Destoor — Bijzondere volmacht
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERTAC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Jan Vandamm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Rieno Destoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY ONDL"
  }
}
17-06-2024 Serge Timmermans appointed as director Director changes
  • Serge Timmermans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Timmermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005532781",
        "name": "SERTAC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap besluit de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 maart 2024 en dit voor een periode van zes (6) jaar, waarvan het mandaat zal vervallen onmiddellijk na de jaarvergadering van de Vennootschap m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2023
03-11-2023 1 director appointed, 3 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Deinze, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist tot benoeming als commissaris \u0027VGD Bedrijfsrevisoren BV\u0027 met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer BE0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
03-11-2023 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren BV — Commissaris
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
03-11-2023 1 director appointed, 3 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FGC Invest",
        "address": "Dobbelstatiestraat 2 9850 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Deinze, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar. Haar mandaat zal vervallen onmiddellijk na de jaarvergadering van het jaar 2023, gehouden in het jaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CD-X",
        "address": "Latemstraat 151 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar. Haar mandaat zal vervallen onmiddellijk na de jaarvergadering van het jaar 2023, gehouden in het jaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AcidBase",
        "address": "Vierwindenlaan 56 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar. Haar mandaat zal vervallen onmiddellijk na de jaarvergadering van het jaar 2023, gehouden in het jaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "Genste Baan 50 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Neerhoflaan 2 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering beslist tot benoeming als commissaris \u0027VGD Bedrijfsrevisoren BV\u0027 met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersoneriregister te Brussel, Nederlandstalige afdeling, onder het nummer BE0875.430.443. Voormelde revisorenvennootschap duidde de heer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Sattua",
    "person_name": null,
    "org_rep_person_name": "Bernard Saey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2023 2 directors appointed, 3 resigning Director changes
  • Franciscus Peters — Bestuurder
  • Franciscus Peters — Gedelegeerd bestuurder
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FGC INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van (i) FGC INVEST BV, vast vertegenwoordigd door de heer Jean Vanderstuyft, (ii) CD-X BV, vast vertegenwoordigd door de heer Carl Dewulf en (iii) AcidBase BV, vast vertegenwoordigd door de heer Pol-Henry Bonte, als bestuurders van de Venn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CD-X BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van (i) FGC INVEST BV, vast vertegenwoordigd door de heer Jean Vanderstuyft, (ii) CD-X BV, vast vertegenwoordigd door de heer Carl Dewulf en (iii) AcidBase BV, vast vertegenwoordigd door de heer Pol-Henry Bonte, als bestuurders van de Venn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AcidBase BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van (i) FGC INVEST BV, vast vertegenwoordigd door de heer Jean Vanderstuyft, (ii) CD-X BV, vast vertegenwoordigd door de heer Carl Dewulf en (iii) AcidBase BV, vast vertegenwoordigd door de heer Pol-Henry Bonte, als bestuurders van de Venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De aandeelhouders benoemen de heer Franciscus Peters [...] als bestuurder van de Vennootschap, dit met ingang vanaf 5 juli 2023 en voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Het bestuursorgaan benoemt de heer Franciscus Peters als dagelijks bestuurder van de Vennootschap, dit met ingang vanaf 5 juli 2023 en voor de duur van zijn bestuursmandaat. [...] Aangezien de dagelijks bestuurder ook bestuurder is zal hij de titel van gedelegeerd bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
07-08-2023 2 directors appointed, 3 resigning Director changes
  • Franciscus Peters — Bestuurder
  • Franciscus Peters — Dagelijks bestuurder
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Peters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
31-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
31-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Nick Samyn, Mr. Eveline Parisis, Mr. Vincent De Munck, Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0538.839.651",
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-06-2023 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren BV — Commissaris
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
07-06-2023 1 director appointed, 3 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Deinze, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist tot benoeming als commissaris \u0027VGD Bedrijfsrevisoren BV\u0027 met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer BE0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2022
08-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
08-11-2022 3 reappointed Director changes
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "BV FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Deinze, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "BV CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "BV AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2021
11-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
11-06-2021 3 reappointed Director changes
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Deinze, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2020
02-06-2020 1 director appointed, 3 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV FGC Invest met zetel te 9850 Merendree, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BV AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris van de CVBA (BV onder het WWV) \u0027VGD Bedrijfsrevisoren\u0027, met zetel te 1780 Wemmel, Neerhofiaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
02-06-2020 4 directors appointed, 2 resigning Director changes
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
  • Jurgen Lelie — Commissaris
  • Ferdinand Lecoutere — Bestuurder
  • Jan Vandamme — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Lecoutere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
2019
03-06-2019 4 directors appointed, 3 resigning Director changes
  • Dirk Decaluwé — Bestuurder
  • Rierio Destoop — Bestuurder
  • Jan Vandamme — Bestuurder
  • Ferdinand Lecoutere — Bestuurder
  • Jurgen Vandenbroeke — Bestuurder
  • Jan Vandamme — Bestuurder
  • Ferdinand Lecoutere — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandenbroeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Decaluw\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Lecoutere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rierio Destoop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Lecoutere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
03-06-2019 3 reappointed Director changes
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat var bestuurder van de BVBA FGC Invest met zetel te 9850 Merendree, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BVBA CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448146433",
        "name": "AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van bestuurder van de BVBA AcidBase met zetel te 1780 Wemmel, Vierwindenlaan 56 werd verlengd voor eer termijn van \u00E9\u00E9n jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2018
21-06-2018 4 directors appointed, 1 resigning Director changes
  • Bernard Saey — Bestuurder
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
  • Pol-Henry Bonte — Bestuurder
  • Jean Vanderstuyft — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  }
}
21-06-2018 1 director appointed, 3 reappointed Director changes
  • Pol-Henry Bonte — Bestuurder
  • Bernard Saey — Bestuurder
  • Jean Vanderstuyft — Bestuurder
  • Carl Dewulf — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Sattua",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering van 26 april 2018 dat -het mandaat van bestuurder van de BVBA Sattua met zetel te 8501 Heule, Industrielaan 4 werd verlengd voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanderstuyft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA FGC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering van 26 april 2018 dat -het mandaat van bestuurder van de BVBA FGC Invest met zetel te 9850 Merendree, Dobbelstatiestraat 2 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA CD-X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering van 26 april 2018 dat -het mandaat van bestuurder van de BVBA CD-X met zetel te 9830 Sint-Martens-Latem, Latemstraat 151 werd verlengd voor een termijn van \u00E9\u00E9n jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol-Henry Bonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AcidBase",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering van 26 april 2018 dat -de BVBA AcidBase met zetel te 1780 Wemmel met als vaste vertegenwoordiger de heer Pol-Henry Bonte benoemd werd voor een termijn van \u00E9\u00E9n jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "NV"
  }
}
2017
24-11-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard Saey
Summary: Substantive delegationNotary: Bernard Saey · Kortrijk
Technical details
{
  "stage": null,
  "notary": {
    "name": "Bernard Saey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-24",
    "filing_date": "2017-11-17",
    "act_kind_objet": "DELEGATIE VAN MACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.146.433",
        "name": "SAEY",
        "role": "other",
        "address": "Industrielaan 4, 8501 Heule",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA Sattua",
        "role": "acquiring",
        "address": "Industrielaan 4, 8501 Kortrijk-Heule",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA FGC Invest",
        "role": "acquiring",
        "address": "Dobbelstatiestraat 2, 9850 Merendree",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De dagelijks bestuurlijke machten worden overgedragen aan BVBA Sattua en BVBA FGC Invest. Deze bedragen de meest uitgebreide bevoegdheden voor het dagelijks bestuur van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.146.433",
    "name_full": "SAEY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Saey",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SAEY heeft op 16 oktober 2017 de dagelijks bestuurlijke bevoegdheden toegewezen aan BVBA Sattua en BVBA FGC Invest. Beide ondernemingen zijn aangesteld als gedelegeerde bestuurders en beschikken over de volledige bevoegdheden voor het dagelijks bestuur. BVBA Sattua werd ook benoemd tot voorzitter van de raad van bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": {
    "kbo": "0448.146.433",
    "name_full": "SAEY"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
First 30 of 40 acts