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Complete company report
Generated 28-06-2026
Active BE 0405.490.979Public limited company

SEDAC - MECOBEL

Vlamingstraat 7 ·8560 Wevelgem, Belgium· 58 yrs active
Sector: NACE 31004 (31004)
Conclusion Checked

The computed 12-month bankruptcy probability of SEDAC - MECOBEL is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 5
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00239213
31-12-2023 volledig 27-06-2024 2024-00192663
31-12-2022 volledig 28-06-2023 2023-00192662
31-12-2021 volledig 16-06-2022 2022-20099330
31-12-2020 volledig 30-06-2021 2021-28600109
31-12-2019 volledig 09-09-2020 2020-52200107
31-12-2018 volledig 02-07-2019 2019-27600448
31-12-2017 volledig 26-06-2018 2018-23400566
31-12-2016 volledig 10-07-2017 2017-30200130
31-12-2015 volledig 04-07-2016 2016-26700529
Directors & mandates 11 directors
Current directors & mandates
  • Tom Windelen
    Permanent representative
    State Gazette act 22086022 (15-07-2022)
    Current
    01-07-2022 → present
  • LJB MANAGEMENTLegal entity
    Managing director· perm. rep.: Jean BROSSIER
    State Gazette act 25135823 (24-10-2025)
    Current
    18-06-2021 → present
    4 events
    • 19-06-2025 Mandate renewed· Managing director
    • 19-06-2025 Mandate renewed· Director
    • 27-05-2022 Appointed· Managing director
    • 18-06-2021 Appointed· Director
  • Gantois Stefaan
    Director
    State Gazette act 25135823 (24-10-2025)
    Current
    01-07-2019 → present
    4 events
    • 19-06-2025 Mandate renewed· Director
    • 27-05-2022 Resigned· Managing director
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
  • Khalil Souad
    Director
    State Gazette act 25135823 (24-10-2025)
    Current
    07-04-2014 → present
    3 events
    • 19-06-2025 Mandate renewed· Director
    • 31-05-2019 Mandate renewed· Director
    • 07-04-2014 Appointed· Director
  • Jean BROSSIER
    Managing director
    State Gazette act 23376022 (26-07-2023)
    Current
    17-03-2014 → present
    6 events
    • 24-07-2023 Appointed· Managing director
    • 18-06-2021 Resigned· Director
    • 01-07-2019 Resigned· Managing director
    • 31-05-2019 Mandate renewed· Director
    • 07-04-2014 Mandate renewed· Director
    • 17-03-2014 Mandate renewed· Managing director
Former directors (6)
  • José HURTADO
    Director
    State Gazette act 19080951 (19-06-2019)
    Former
    07-04-2014 → 26-04-2022
    3 events
    • 26-04-2022 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
    • 07-04-2014 Mandate renewed· Director
  • Ramzi OMAÏS
    Director
    State Gazette act 19080951 (19-06-2019)
    Former
    31-05-2013 → 26-04-2022
    4 events
    • 26-04-2022 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
    • 07-04-2014 Mandate renewed· Director
    • 31-05-2013 Appointed· Director
  • Toufic OMAIS
    Director
    State Gazette act 19080951 (19-06-2019)
    Former
    12-06-2018 → 26-04-2022
    3 events
    • 26-04-2022 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
    • 12-06-2018 Appointed· Director
  • Aly FAKHRY
    Director
    State Gazette act 19080951 (19-06-2019)
    Former
    31-05-2019 → 16-12-2021
    2 events
    • 16-12-2021 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
  • MECASEATLegal entity
    Director· perm. rep.: Jean Brossier
    State Gazette act 19080951 (19-06-2019)
    Former
    — → 31-05-2019
  • Omaïs Atef
    Director
    State Gazette act 13161234 (23-10-2013)
    Former
    — → 16-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Windelen
 — 07-07-2021 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Thierry Van Loocke
 — 16-10-2012 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 31004
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8560
Connections & network 4 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
LJB MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
LJB MANAGEMENT
via Jean BROSSIER · Permanent representative
→
MECASEAT
via Jean BROSSIER · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vlamingstraat 7, 8560 Wevelgem
onderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19572.003.355.945
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34041C0795/00W000 Flanders 7.6 ha 1 · 4.4 ha 13.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-10-2024
State Gazette act Director changes
v3.2
25-10-2024
State Gazette act Director changes
v3.2
25-10-2024
State Gazette act Director changes
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-10-2023
State Gazette act Director changes
v3.2
20-10-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Miscellaneous
other · ANN STROBBE
26-07-2023
State Gazette act Statutes amendment
v3.2
26-07-2023
State Gazette act Statutes amendment
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
2022
06-10-2022
State Gazette act Director changes
v3.2
06-10-2022
State Gazette act Director changes
v3.2
15-07-2022
State Gazette act Director changes
v3.2
15-07-2022
State Gazette act Director changes
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-01-2022
State Gazette act Director changes
v3.2
20-01-2022
State Gazette act Director changes
v3.2
2021
07-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-06-2019
State Gazette act Director changes
v3.2
19-06-2019
State Gazette act Director changes
v3.2
2018
20-11-2018
State Gazette act Director changes
v3.2
20-11-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-01-2018
State Gazette act Statutes amendment
v3.2
03-01-2018
State Gazette act Capital & shares
v3.2
03-01-2018
State Gazette act Statutes amendment
v3.2
03-01-2018
State Gazette act Capital & shares
v3.2
2017
13-07-2017
State Gazette act Miscellaneous
Substantive delegation · GANTOIS Stefaan
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
10-02-2016
State Gazette act Director changes
v3.2
10-02-2016
State Gazette act Director changes
v3.2
2014
22-05-2014
State Gazette act Director changes
v3.2
2013
23-10-2013
State Gazette act Director changes
v3.2
2012
16-10-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 2
03-01-2018
v3.2
03-01-2018
v3.2
All acts · 35 updated 8 months ago
2025
24-10-2025 3 directors appointed Director changes
  • Jean BROSSIER — Gedelegeerd bestuurder
  • Khalil Souad — Bestuurder
  • Gantois Stefaan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalil Souad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gantois Stefaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
24-10-2025 4 reappointed Director changes
  • Jean BROSSIER — Bestuurder
  • Khalil Souad — Bestuurder
  • Gantois Stefaan — Bestuurder
  • Jean BROSSIER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: - De besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, RPR Gent (afdeling Kortrijk), en met als ondernemingsnummer 0769689951), met als vaste "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalil Souad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: ... Madame Khalil Souad, wonende te Beyrouth (Libanon), Rue Beyrouth, Hamra/Maamari, Rbeiz, 9\u00B0 verdieping."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gantois Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: ... De heer Gantois Stefaan, wonende te 8670 Koksijde, Veurnelaan 27A."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: De besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, BTW BE 0769.689.951, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
24-10-2025 3 reappointed Director changes
  • Jean BROSSIER — Bestuurder
  • Khalil Souad — Bestuurder
  • Gantois Stefaan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": "73700 Bourg Saint Maurice (Frankrijk), Rue des Pommiers 312",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0769.689.951",
        "name": "LJB MANAGEMENT",
        "address": "Vlamingstraat 7, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalil Souad",
        "address": "Beyrouth (Libanon), Rue Beyrouth, Hamra/Maamari, Rbeiz, 9\u00B0 verdieping",
        "birth_date": null,
        "profession": null,
        "birth_place": "Beyrouth (Libanon)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gantois Stefaan",
        "address": "8670 Koksijde, Veurnelaan 27A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": "73700 Bourg Saint Maurice (Frankrijk), Rue des Pommiers 312",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Algemene vertegenwoordigingsbevoegdheid",
      "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": "Khalil Souad",
        "address": "Beyrouth (Libanon), Rue Beyrouth, Hamra/Maamari, Rbeiz, 9\u00B0 verdieping",
        "birth_date": null,
        "profession": null,
        "birth_place": "Beyrouth (Libanon)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Algemene vertegenwoordigingsbevoegdheid",
      "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": "Gantois Stefaan",
        "address": "8670 Koksijde, Veurnelaan 27A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dagelijks bestuur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": "73700 Bourg Saint Maurice (Frankrijk), Rue des Pommiers 312",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.689.951",
        "name": "LJB MANAGEMENT",
        "address": "Vlamingstraat 7, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022LJB MANAGEMENT\u0022 gedelegeerd bestuurder vertegenwoordigd door Jean BROSSIER vaste vertegenwoordiger",
      "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": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-10-2024 Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
25-10-2024 Tom Windelen reappointed as statutory auditor Director changes
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de beslissing om met eenparigheid van stemmen te herbenoemen tot commissaris: \u0022Deloitte Bedrijfsrevisoren\u0022 BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J. vertegenwoordigd door de heer Tom Windelen, kantoorhoudend te 9051 Sint-Denijs-Westrem, Raymonde de Larochelaan 19, en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
25-10-2024 1 director appointed, 1 reappointed Director changes
  • Jean BROSSIER — Gedelegeerd bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de beslissing om met eenparigheid van stemmen te herbenoemen tot commissaris: \u0022Deloitte Bedrijfsrevisoren\u0022 BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV \u0022LJB MANAGEMENT\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-10-2023 Mario VERMANDER appointed as ceo Director changes
  • Mario VERMANDER — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Mario VERMANDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
20-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
26-07-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·ANN STROBBE
Summary: otherNotary: ANN STROBBE · Wevelgem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "ANN STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-26",
    "filing_date": "2023-07-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LJB MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Jean BROSSIER"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap SEDAC-MECOBEL heeft besloten tot wijziging van het voorwerp, herformulering van de statutaire bepalingen, aanpassing van de datum van de jaarvergadering en aanname van volledig nieuwe statuten. De nieuwe statuten zijn opgesteld in overeenstemming met het Wetboek van Vennootschappen en Verenigingen en omvatten herformulering van de rechtsvorm, zetel, voorwerp, kapitaal, bestuur, vertegenwoordiging, algemene vergadering, winstbesteding en ontbinding. De zetel wordt beperkt tot het Vlaams Gewest.",
  "co_filed_documents": [
    "expeditie van de akte de dato 20 juli 2023",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan betrekkelijk de wijziging van het voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
26-07-2023 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": true
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-07-2023 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": true,
    "effective_date": "2023-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean BROSSIER",
        "quote": "Dientengevolge zal de gedelegeerd bestuurder, de besloten vennootschap \u201CLJB MANAGEMENT\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean BROSSIER, afzonderlijk optredend, de vennootschap in en buiten rechte kunnen vertegenwoordigen.",
        "excluded_powers": null
      }
    ]
  }
}
06-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
06-03-2023 Arne HAUTEKEETE resigns as director Director changes
  • Arne HAUTEKEETE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne HAUTEKEETE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
2022
06-10-2022 1 director appointed, 1 resigning Director changes
  • Arne HAUTEKEETE — Ceo / general manager / managing director
  • Stefaan GANTOIS — Board member (with special powers)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member (with special powers)",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO / general manager / managing director",
      "person": {
        "rrn": null,
        "name": "Arne HAUTEKEETE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
06-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
15-07-2022 2 directors appointed, 5 resigning Director changes
  • LJB MANAGEMENT — Gedelegeerd bestuurder
  • Tom WINDELEN — Vaste vertegenwoordiger commissaris
  • José HURTADO — Bestuurder
  • Ramzi OMAÏS — Bestuurder
  • Toufic OMAIS — Bestuurder
  • Stefaan GANTOIS — Gedelegeerd bestuurder
  • Thierry VAN LOOCKE — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LJB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry VAN LOOCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tom WINDELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
15-07-2022 2 directors appointed, 4 resigning Director changes
  • Jean BROSSIER — Gedelegeerd bestuurder
  • Tom WINDELEN — Vaste vertegenwoordiger
  • José HURTADO — Bestuurder
  • Ramzi OMAÏS — Bestuurder
  • Toufic OMAIS — Bestuurder
  • Stefaan GANTOIS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 1/ de heer Jos\u00E9 HURTADO, wonende te Abidjan (Ivoorkust)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 2/ de heer Ramzi OMA\u00CFS, wonende te Abidjan 01 (Ivoorkust), Bd Alchame, Marcory R\u00E9sidentiel 01 BP 178"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Het ontslag als bestuurder met ingang van 26 april 2022 van: 3/ De heer Toufic OMAIS, wonende te Abidjan (Ivoorkust), 30 BP 326, Abidjan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Het ontslag als gedelegeerd bestuurder met ingang van 27 mei 2022, van: de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27 \u0410."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Dat benoemd werd tot gedelegeerd bestuurder voor een periode ingegaan op 27 mei 2022 en eindigend onmiddellijk na de jaarvergadering van 2025: de besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, RPR Gent (afdeling Kortrijk), BTW BE-0769.689.951, vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom WINDELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Dat de heer Thierry VAN LOOCKE met ingang van 1 juli 2022 vervangen werd door de heer Tom WINDELEN als vaste vertegenwoordiger van de commissaris van de vennootschap, \u0022Deloitte Bedrijfsrevisoren\u0022 BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
20-01-2022 Aly FAKHRY resigns as director Director changes
  • Aly FAKHRY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly FAKHRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Er wordt medegedeeld dat de heer Aly FAKHRY, wonende te 59110 La Madeleine (Frankrijk), 143 Avenue de la R\u00E9publique, schriftelijk zijn ontslag heeft aangeboden als bestuurder van de vennootschap en dit met ingang van 16/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
20-01-2022 Aly Fakhry resigns as director Director changes
  • Aly Fakhry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly Fakhry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
2021
07-07-2021 2 directors appointed, 1 resigning Director changes
  • LJB MANAGEMENT — Bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Jean BROSSIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LJB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
07-07-2021 2 directors appointed, 1 resigning Director changes
  • Jean BROSSIER — Bestuurder
  • Thierry Van Loocke — Commissaris
  • Jean BROSSIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden van de heer Jean BROSSIER, wonende te 72190 Coulaines (Les Perri\u00E8res) (Frankrijk), Route de Richemont 20 als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769689951",
        "name": "LJB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Vervolgens besluit de vergadering om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025 te benoemen als bestuurder var de vennootschap: de besloten vennootschap \u0022LJB MANAGEMENT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, RPR Gent (afdeling Kortrijk) en met "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen, te benoemen tot commissaris: \u0022Deloitte Bedrijfsrevisoren\u0022 BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J, vertegenwoordigd door de heer Thierry Van Loocke, kantoorhoudend te 9051 Sint Denijs Westrem, Raymonde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
2019
19-06-2019 2 directors appointed, 2 resigning, 6 reappointed Director changes
  • Stefaan GANTOIS — Bestuurder
  • Stefaan GANTOIS — Gedelegeerd bestuurder
  • Jean Brossier — Bestuurder
  • Jean BROSSIER — Gedelegeerd bestuurder
  • Souad KHALIL — Bestuurder
  • Jean BROSSIER — Bestuurder
  • Ramzi OMAÏS — Bestuurder
  • José HURTADO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434927412",
        "name": "MECASEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De be\u00EBindiging van het bestuursmandaat van de naamloze vennootschap \u0022MECASEAT\u0022, met zetel te 8560 Wevelgem, Vlamingstraat 7, BTW BE 0434.927.412, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger de heer Jean Brossier, wonende te 72190 Coulaines (Les Perri\u00E8res), Frankr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souad KHALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: Mevrouw Souad KHALIL, wonende te Ras Beyrouth, Libanon, Hamra/Maamari, Rbeiz 9\u00B0 verdieping;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Jean BROSSIER, woriende te 72190 Coulaines (Les Perri\u00E8res), Frankrijk, 20 Route de Richemont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Ramzi OMA\u00CFS, wonende te Bd Alchame, Marcory R\u00E9sidentiel 01 BP 178, Abidjan 01, Ivoorkust;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 HURTADO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Jos\u00E9 HURTADO, wonende te Abidjan, Ivoorkust;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMA\u00CFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Toufic OMA\u00CFS, wonende te Abidjan, Ivoorkust 30 BP 326;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly FAKHRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De herbenoeming als bestuurder voor een periode ingaand op 31 mei 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... De heer Aly FAKHRY, wonende te 59110 La Madeleine, Frankrijk, 143 Avenue de la R\u00E9publique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De benoeming van de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27A als bestuurder voor een periode ingaand op 1 juli 2019 en eindigend onmiddellijk na de jaarvergadering van 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BROSSIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Het ontslag van de heer Jean BROSSIER, wonende te 72190 Coulaines (Les Perri\u00E8res), Frankrijk, 20 Route de Richemont als gedelegeerd bestuurder, met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De benoeming van de heer Stefaan GANTOIS, wonende te 8670 Koksijde, Veurnelaan 27A, als gedelegeerd bestuurder en dit voor een periode ingaand op 1 juli 2019 en eindigend onmiddellijk na de jaarvergadering var\u0131 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
19-06-2019 7 directors appointed, 2 resigning Director changes
  • Souad Khalil — Voorzitter van de raad van bestuur
  • Stefaan Gantois — Gedelegeerd bestuurder
  • Souad Khalil — Bestuurder
  • Ramzi Omâis — Bestuurder
  • José Hurtado — Bestuurder
  • Toufic Omâis — Bestuurder
  • Aly Fakhry — Bestuurder
  • Jean Brossier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Souad Khalil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gantois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Brossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souad Khalil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramzi Om\u00E2is",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Hurtado",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic Om\u00E2is",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aly Fakhry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
2018
20-11-2018 1 director appointed, 1 reappointed Director changes
  • Toufic OMAIS — Bestuurder
  • Thierry Van Loocke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic OMAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "de benoeming als bestuurder van de heer Toufic OMAIS, wonende te Abidjan, Ivoorkust, 30 BP 326 en dit voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1930 Zaventem, Luchthaven Nationaal 1 J, Gateway building (RPR Brussel / BTW BE 0429.053.863), vertegenwoordigd door de heer Thierry Van Loocke, bedrijfsrevisor, kantoorhoudende te 9051 Sint-Denijs-Westrem, Raymonde d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
20-11-2018 2 directors appointed Director changes
  • Toufic Omais — Bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toufic Omais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
03-01-2018 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": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-01-2018 Capital increase of €2,121,000 to €2,121,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2121000,
      "currency": "EUR",
      "after_eur": 2121000,
      "delta_eur": 2121000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-07",
      "evidence_quote": "ARTIKEL VIJF - KAPITAAL Het maatsohappelijk kapitaal bedraagt twee miljoen honderd \u00E9\u00E9nentwintigduizend euro (\u20AC 2.121.000,00) en is verdeeld in vierduizend honderd zevenentwintig (4.127) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  }
}
03-01-2018 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": "2018-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC - MECOBEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte Private die woonstkeuze doen op het kantoor te 8500 Kortrijk, President Kennedypark 8A: * mevrouw Isabelle Vansteenkiste; * mevrouw Linda Martens; * mevrouw Eveline Christiaens.",
      "holder_kbo": null,
      "holder_name": "Deloitte Private",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL"
  }
}
2017
13-07-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·GANTOIS Stefaan
Summary: Substantive delegationNotary: GANTOIS Stefaan · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "GANTOIS Stefaan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-13",
    "filing_date": "2017-07-03",
    "act_kind_objet": "Toekenning bijzondere opdracht inzake milieu, veiligheid en"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.490.979",
        "name": "SEDAC-MECOBEL",
        "role": "other",
        "address": "8560 Wevelgem, Vlamingstraat 7",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GANTOIS Stefaan",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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 overdracht van bevoegdheden en verantwoordelijkheden inzake milieu, veiligheid en sociaalrechtelijke aangelegenheden, zonder overdracht van patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.490.979",
    "name_full": "SEDAC-MECOBEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GANTOIS Stefaan",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SEDAC-MECOBEL heeft op 15 juni 2017 de heer GANTOIS Stefaan een bijzondere opdracht toegekend om in naam en voor rekening van de vennootschap alle handelingen en verrichtingen inzake milieu, veiligheid en sociaalrechtelijke aangelegenheden uit te voeren, voor een onbepaalde duur. Hij zal de titel van algemeen directeur dragen en over de handtekeningsbevoegdheid beschikken voor deze taken.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31004Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31091Vervaardiging van stoelen en zitmeubelen voor woningen en kantoren36111
Primary activity highlighted.
Names & trade names
Legal nameNL SEDAC - MECOBEL
Registered office
Vlamingstraat 7
8560 Wevelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
LODE MULIER BE 0437.472.671 · Wevelgem
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ZETELFABRIEK DEMUYNCK BE 0432.829.440 · Wevelgem
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ALLUUR BE 0411.912.973 · Ingelmunster
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative