SECO GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Koloni\u00EBnstraat 56 bus 10 te 1000 Brussel met ingang van 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, Cantersteen 47 \u00E0 1000 Bruxelles, \u00E0 la nouvelle adresse, Rue des Colonies 56 bo\u00EEte 10 \u00E0 1000 Bruxelles avec effet le 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FFLOW CommV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Frederik FONCKE als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie door het bestuursorgaan van de vennootschap FFLOW CommV, met als vaste vertegenwoordiger de heer Frederik FONCKE, als bestuurder met ingang van de beslissing van het bestuursorgaan van 26 september 2024",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FFLOW SComm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frederik FONCKE en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik FONCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FFLOW CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FFLOW SComm, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frederik FONCKE, en qualit\u00E9 d\u0027administrateur, \u00E0 compter de la d\u00E9cision de l\u0027organe d\u0027administration du 26 septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi VAN DE VYVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om THE DEWI CORP. BV (KBO 0742.591.319), vast vertegenwoordigd door mevrouw Dewi VAN DE VYVER als nieuwe externe Bestuurder te benoemen voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel (Danny) WUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de commissaris Daniel (Danny) WUYTS, Partner bij EY Bedrijfsrevisoren BV, wiens mandaat ten einde loopt, te herbenoemen voor een periode van drie jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wetzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Frederik Foncke te benoemen, ter vervanging van bestuurder Philippe Wetzel, voor een mandaat van twee jaar, die zal eindigen op de algemene vergadering van 2026.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi VAN DE VYVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer THE DEWI CORP. BV (BCE 0742.591.319), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Dewi VAN DE VYVER en tant que nouvel administrateur ind\u00E9pendant pour un mandat de six ans, qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wetzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Frederik Foncke, en remplacement de l\u0027administrateur Philippe Wetzel, pour un mandat de deux ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel (Danny) WUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire Daniel (Danny) WUYTS, associ\u00E9 chez EY Bedrijfsrevisoren BV, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B GLOBAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van de heer St\u00E9phane BURTON als bestuurder met ingang van 1 januari 2023 en bevestigt de co\u00F6ptatie (in de zin van artikel 5:71 van het WVV) van zijn management vennootschap \u0022B GLOBAL MANAGEMENT\u0022, een besloten vennootschap naar Belgisch recht met KBO nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EREINDI VoF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van EREINDI VoF (vast vertegenwoordigd door Erik Van Celst) als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B GLOBAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van B GLOBAL MANAGEMENT srl als Bestuurder ter vervollediging van het mandaat van de heer St\u00E9phane BURTON die ten einde loopt tijdens deze Algemene Vergadering, en beslist om B GLOBAL MANAGEMENT srl, met ondernemingsnummer 0552.883.667, benoemen voor ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WETZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De Algemene Vergadering bevestigt retroactief de co\u00F6ptatie van Philippe WETZEL woonstkeuze doende op de maatschappelijke zetel (met ingang van 30/03/2022) als Bestuurder ter vervollediging van het mandaat van de heer Frederik FONCKE die ten einde zal lopen tijdens de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HEIDERSCHEIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om B.H. GROUP sa, vast vertegenwoordigd door Bernard HEIDERSCHEIDT, te herbenoemen als Bestuurder voor een mandaat van zes jaar, die zal eindigen op de algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477337",
        "name": "LSQUARE ARCHITECTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om LSQUARE ARCHITECTURE srl, met ondernemingsnummer 0899.477.337, vast vertegenwoordigd door Renaud CHEVALIER, te benoemen als Bestuurder voor een mandaat van zes jaar, die eindigt op de algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2022-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "A partir du 1er ao\u00FBt 2022: changement d\u0027adresse du si\u00E8ge soc\u00EDal et du si\u00E8ge d\u0027exploitation: Si\u00E8ge Soc\u00EDal: Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Vanaf 1 augustus 2022: adreswijziging van de maatschappelijke zetel en van de exploitatiezetel: Maatschappelijke zetel : Kantersteen 47 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV repr\u00E9sent\u00E9 par M. Jan Van Steirteghem est nomm\u00E9 en tant que Vice-Pr\u00E9sident dans SECO Group SA pour un mandat de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le mandat de Yves Pianet prend fin lors de cette Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer le cabinet Ernst \u0026 Young en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2023. Ernst \u0026 Young d\u00E9cide de nommer Sara van Heghe en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group, repr\u00E9sent\u00E9 par Bernard Heiderscheidt administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van Steirteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kyokan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kyokan BV vertegenwoordigd door Jan Van Steirteghem wordi benoemd tot vice-voorzitter van SECO Group SA voor een mandaat van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bovendien eindigt het mandaat van Yves Pianet op deze Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Celst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming: vof EREINDI vertegenwoordigd door de heer Erik Van Celst als Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het kantoor Ernst \u0026 Young te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2023 goedkeurt. Ernst \u0026 Young beslist om Sara Van Heghe aan te stellen als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group NV Vertegenwoordigd door Bernard Heiderscheid Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2021-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux administrateurs, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e: - au nota\u00EDre soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts, en fran\u00E7ais et n\u00E9erlandais.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statutory_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est propos\u00E9 \u00E0 l\u0027AG que Yves Pianet devienne administrateur de SECO Belgium. La candidature de Yves Pianet est valid\u00E9e pour une dur\u00E9e limit\u00E9e allant jusque fin 2021 maximum."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est inform\u00E9e le d\u00E9c\u00E8s inopin\u00E9 de Monsieur Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De kandidatuur van Yves Pianet wordt bekrachtigd voor bepaalde duur tot uiterlijk eind 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Goes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AV wordt ge\u00EFnformeerd over het onverwachte overlijden van onze voorzitter Frank Goes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Gybels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Madame Els Gybels de son poste d\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frederik Foncke comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date de la date de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group, repr\u00E9sent\u00E9 par Bernard Heiderscheidt administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Gybels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van mevrouw Els Gybels als bestuurder van de Vennootschap van 20 maart 2020 en dit met ingang van de datum van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Foncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De vergadering beslist vervolgens met eenparigheid van stemmen om de heer Frederik Foncke als bestuurder van de Vennootschap aan te stellen met ingang van de datum van deze vergadering voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B.H. Group bvba, vast vertegenwoordigd door Bernard Heiderscheidt Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 847000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 847000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de huit cent quarante-sept mille euros (847.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie huit cent quarante-sept (847) nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-07-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment aux dispositions de l\u0027article 777 du Code des Soci\u00E9t\u00E9s, nous avons examin\u00E9 la situation active et passive de la S.A. \u00AB SECO GROUP \u003E (num\u00E9ro d\u0027entreprise 0676.755.736), arr\u00EAt\u00E9e au 31 mars 2019 dans le cadre de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. ... Notre mission a \u00E9t\u00E9 effectu\u00E9e uniquement dans le but d\u0027\u00E9clairer l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dans le cadre de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme conform\u00E9ment \u00E0 l\u0027article 777 du Code des Soci\u00E9t\u00E9s. ... Callens, Theunissen, Wilmet \u0026 Partriers Commissaire Repr\u00E9sent\u00E9e par Francis WILMET Philip CALLENS R\u00E9viseur d\u0027Entreprises R\u00E9viseur d\u0027Entreprises\u00BB",
    "firm_kbo": null,
    "firm_name": "Callens, Theunissen, Wilmet \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Francis WILMET / Philip CALLENS"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur Bernard HEIDERSCHEIDT",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler, pour la dur\u00E9e de son mandat d\u0027administrateur, le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.H. GROUP \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard HEIDERSCHEIDT, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2019-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Theunissen, Wilmet \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble a d\u00E9cid\u00E9 de nommer Callens, Theunissen, Wilmet \u0026 Partners, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Francis Wilmet et Philip Callens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE du licenciement de Monsieur Yves Pianet communiqu\u00E9 par un courrier dat\u00E9 du 30 janvier 2018 de ses postes d\u0027administrateur de la soci\u00E9t\u00E9 et de pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE du licenciement de Monsieur Yves Pianet communiqu\u00E9 par un courrier dat\u00E9 du 30 janvier 2018 de ses postes d\u0027administrateur de la soci\u00E9t\u00E9 et de pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "SPRL B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de donner la place laiss\u00E9e vacante par Monsieur Yves Pianet au sein du Conseil d\u0027administration \u00E0 la SPRL B.H. Group, BE 0883.343.465, Rue l\u0027Apleit 4 - 4500 Huy repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt, Rue l\u0027Apleit 4 - 4500 Huy, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale, lors de la"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883343465",
        "name": "SPRL B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL B.H. Group, repr\u00E9sent\u00E9e par Monsieur Bernard Heiderscheidt, administrateur d\u00E9l\u00E9gu\u00E9 en charge de l\u0027administration quotidienne de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer Yves Pianet per brief dd. 30 januari 2018 als bestuurder van de vennootschap en als voorzitter en Afgevaardigd Bestuurder belast met het dagelijks bestuur van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de vacante plaats van de heer Yves Pianet in de raad van bestuur te laten opnemen door de bvba B.H. Group vertegenwoordigd door de heer Bernard Heiderscheidt en dit tot de eerstvolgende algemene vergadering, die zal beslissen over de definitieve benoeming"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heiderscheidt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.H. Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de bvba B.H. Group vertegenwoordigd door de heer Bernard Heiderscheidt voor onbepaalde duur te benoemen tot Afgevaardigd Bestuurder belast niet het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Theunissen, Wilmet \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist om Callens, Theunissen, Wilmet \u0026 Partners Bedrijfsrevisoren te benoemen als commissaris vertegenwoordigd door Francis Wilmet en Philip Callens voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2020 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2017-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnaud Van Grambezen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment aux articles 759"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.755.736",
        "name": "SECO GROUP SA",
        "role": "contributor",
        "address": "Rue d\u0027Arlon, 53 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SECO BELGIUM SA",
        "role": "recipient",
        "address": "Rue d\u0027Arlon, 53 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "759",
      "760",
      "763",
      "680"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "L\u0027Apport sera r\u00E9mun\u00E9r\u00E9 exclusivement en actions \u00E0 \u00E9mettre \u00E0 l\u0027occasion de la constitution de SECO BELGIUM SA.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de contr\u00F4le et de certification en Belgique du groupe SECO, formant un ensemble autonome fonctionnant par ses propres moyens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Van Grambezen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SECO GROUP SA a approuv\u00E9 un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 SECO BELGIUM SA, soci\u00E9t\u00E9 en formation, afin de transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de contr\u00F4le et de certification en Belgique. L\u0027op\u00E9ration, fond\u00E9e sur les articles 680 et 759 du Code des soci\u00E9t\u00E9s, doit \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale avant le 30 ao\u00FBt 2017. Elle sera r\u00E9mun\u00E9r\u00E9e exclusivement par \u00E9mission d\u0027actions \u00E0 la constitution de SECO BELGIUM SA.",
  "co_filed_documents": [
    "Annexe 1 : Situation active et passive de la Branche d\u0027Activit\u00E9 au 31 d\u00E9cembre 2016"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Rue d\u0027Arlon 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.418.275",
        "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0400.418.275",
      "holder_org_name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 7835307.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 7835,
      "amount_subscribed_eur": 7835307.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0675.727.041",
        "name": "SECO MANCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0675.727.041",
      "holder_org_name": "SECO MANCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 81100.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 324,
      "amount_subscribed_eur": 324000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8159307.0,
  "subject_company": {
    "kbo": "0676.755.736",
    "name_full": "SECO GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-01",
  "post_incorporation_mandates": []
}