SEDENA FINANCIAL SERVICES
The computed 12-month bankruptcy probability of SEDENA FINANCIAL SERVICES is 0.1% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00211530 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00250977 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00411992 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20089599 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30700290 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400036 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27400447 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35800358 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32400439 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30800370 |
-
Kristof VermeerschDirectorState Gazette act 24028565 (15-02-2024)Current15-02-2024 → present
-
Guido BrantsDirectorState Gazette act 20140883 (27-11-2020)Current27-11-2020 → present
-
Gert RoeckxDirectorState Gazette act 22092645 (01-08-2022)Current12-02-2020 → present
4 events
- 01-08-2022 Appointed· Director
- 12-02-2020 Resigned· Director
- 12-02-2020 Appointed· Director
- 09-05-2016 Appointed· Manager
Historic, not recently confirmed (4)
-
MOENS HeidiDirectorState Gazette act 20309065 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 27-12-2021 Resigned· Director
- 12-02-2020 Resigned· Director
- 12-02-2020 Appointed· Director
- 09-05-2016 Appointed· Manager
-
VANGILBERGEN KrisDirectorState Gazette act 20309065 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 27-11-2020 Resigned· Director
- 12-02-2020 Resigned· Director
- 12-02-2020 Appointed· Director
-
VERMEIRE HendrikusDirectorState Gazette act 20309065 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Appointed· Director
-
Klynveld Peat Marwick Goerderler (KPMG)AuditorState Gazette act 15099732 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Frédéric De MeeVaste vertegenwoordiger commissarisState Gazette act 24028565 (15-02-2024)Permanent representative15-02-2024 → present
-
Eef NaessensVaste vertegenwoordiger commissarisState Gazette act 24028565 (15-02-2024)Permanent representative- → 15-02-2024
Former directors (4)
-
Lars van der MeulenDirectorState Gazette act 20087427 (30-07-2020)Former30-07-2020 → 19-05-2025
2 events
- 19-05-2025 Resigned· Bestuurder (divisie telecaster)
- 30-07-2020 Appointed· Director
-
Wim RombautDirectorState Gazette act 21151129 (27-12-2021)Former27-12-2021 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 27-12-2021 Appointed· Director
-
Hendrik VermeireDirectorState Gazette act 23129634 (11-10-2023)Former- → 11-10-2023
-
Ludwig DewegheManagerState Gazette act 16063140 (09-05-2016)Former- → 09-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frédéric De meeCurrent Statutory auditor |
- | 10-09-2025 → present |
Show 3 earlier auditors
| Eef Naessens Statutory auditor |
- | 31-05-2018 → 01-08-2022 |
| Emst & Young Bedrijfsrevisoren bcvba Statutory auditor succeeded by Frédéric De mee in 2025 |
- | 27-08-2019 → 10-09-2025 |
| Harry Everaerts Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren bcvba in 2019 |
- | 17-11-2016 → 27-08-2019 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Private limited company(610) |
| Incorporation | 30-10-1985 |
| Status | Active |
| Postal code | 1731 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21305C0322/00F003 | Brussels | 6,642 m² | 1 · 6,980 m² | 35.3 m · 5 fl. |
| 23095C0033/00E005 | Flanders | 2,619 m² | 1 · 492 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2025 Frédéric De mee appointed as statutory auditor
- Frédéric De mee, Commissaris
Technical details
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"subject_company": {
"kbo": "0427.946.776",
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}19-05-2025 Lars van der Meulen resigns as bestuurder (divisie telecaster)
- Lars van der Meulen, Bestuurder (divisie telecaster)
Technical details
{
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{
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"subject_company": {
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}15-02-2024 2 directors appointed, 2 resigning
- Kristof Vermeersch, Bestuurder
- Frédéric De Mee, Vaste vertegenwoordiger commissaris
- Wim Rombaut, Bestuurder
- Eef Naessens, Vaste vertegenwoordiger commissaris
Technical details
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"subject_company": {
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}
}11-10-2023 Hendrik Vermeire resigns as director
- Hendrik Vermeire, Bestuurder
Technical details
{
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{
"kind": "director_out",
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"name": "Hendrik Vermeire",
"address": null,
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"subject_company": {
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"name_full": "SEDENA FINANCIAL SERVICES"
}
}01-08-2022 2 directors appointed
- Eef Naessens, Commissaris
- Gert Roeckx, Bestuurder
Technical details
{
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"role": "commissaris",
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"rrn": null,
"name": "Eef Naessens",
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"subject_company": {
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}
}27-12-2021 1 director appointed, 1 resigning
- Wim Rombaut, Bestuurder
- Heidi Moens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Heidi Moens",
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"subject_company": {
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}
}23-11-2021 Registered office moved from Anderlecht to Zellik
- Tweestationsstraat 80 1070 Anderlecht → Z. 1 Researchpark 210 in 1731 Zellik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z. 1 Researchpark 210 in 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Z. 1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Tweestationsstraat 80 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tweestationsstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Z. 1 Researchpark 210 in 1731 Zellik.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
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],
"notary": {
"name": "Gert Roeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-11",
"unanimous": true
},
"subject_company": {
"kbo": "0427.946.776",
"name_full": "Sedena Financial Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Vanhaelemeesch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Volmacht van mevrouw Pascale Vanhaelemeesch"
]
}27-11-2020 1 director appointed, 1 resigning
- Guido Brants, Bestuurder
- Kris Vangilbergen, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "Kris Vangilbergen",
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},
{
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"subject_company": {
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}30-07-2020 Lars van der Meulen appointed as director
- Lars van der Meulen, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"subject_company": {
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}13-05-2020 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-13",
"filing_date": "2020-05-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-05-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Tweestationsstraat 80, 1070 Anderlecht",
"address_old": "Tweestationsstraat 80, 1070 Anderlecht",
"effective_date": "2020-05-08",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.946.776",
"name_full": "SEDENA FINANCIAL SERVICES",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte",
"gecoordeerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-02-2020 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
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"old": "Besloten Vennootschap",
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}
}12-02-2020 4 directors appointed, 4 resigning
- VANGILBERGEN Kris, Bestuurder
- MOENS Heidi, Bestuurder
- ROECKX Gert, Bestuurder
- VERMEIRE Hendrikus, Bestuurder
- VANGILBERGEN Kris, Bestuurder
- MOENS Heidi, Bestuurder
- ROECKX Gert, Bestuurder
- VERMEIRE Hendrikus, Bestuurder
Technical details
{
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},
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{
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"name": "ROECKX Gert",
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},
{
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"person": {
"rrn": null,
"name": "VERMEIRE Hendrikus",
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},
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"rrn": null,
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},
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],
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"subject_company": {
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}
}27-08-2019 Emst & Young Bedrijfsrevisoren bcvba appointed as statutory auditor
- Emst & Young Bedrijfsrevisoren bcvba, Commissaris
Technical details
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"name": "Emst \u0026 Young Bedrijfsrevisoren bcvba",
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],
"schema": "v3.2",
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"subject_company": {
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}
}31-05-2018 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
{
"events": [
{
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"subject_company": {
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}
}17-11-2016 Harry Everaerts appointed as statutory auditor
- Harry Everaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
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],
"schema": "v3.2",
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"subject_company": {
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}
}09-05-2016 2 directors appointed, 1 resigning
- Heidi Moens, Zaakvoerder
- Gert Roeckx, Zaakvoerder
- Ludwig Deweghe, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ludwig Deweghe",
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},
{
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},
{
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],
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"subject_company": {
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}
}13-07-2015 Klynveld Peat Marwick Goerderler (KPMG) appointed as auditor
- Klynveld Peat Marwick Goerderler (KPMG), Auditor
Technical details
{
"events": [
{
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}
],
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"subject_company": {
"kbo": "0427.946.776",
"name_full": "Sedena Financial Services"
}
}21-04-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kris Vangilbergen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2011-04-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.946.776",
"name": "Philips Services NV",
"role": "contributor",
"address": "Tweestationsstraat 80, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lighting Group Massive NV",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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 fusie betreft de overdracht van het volledige patrimoine van Philips Services NV naar Lighting Group Massive NV, met oprichting van een nieuwe vennootschap via fusie door oprichting.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.946.776",
"name_full": "Philips Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Vangilbergen",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Philips Services NV heeft op 7 april 2011 unaniem haar goedkeuring gegeven aan een fusievoorstel met Lighting Group Massive NV, waarbij een nieuwe vennootschap wordt opgericht. Het voorstel is gepubliceerd in het Belgisch Staatsblad in het kader van de voorbereidende procedures voor de fusie.",
"co_filed_documents": [
"verslag van de raad van bestuur dd. 07/04/2011",
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kris Vangilbergen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-05-25",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2009-05-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.946.776",
"name": "Philips Services NV",
"role": "acquiring",
"address": "Tweestationsstraat 80, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Philips Estate NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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 fusie betreft de volledige overdracht van het patrimoine van Philips Estate NV naar Philips Services NV, inclusief alle activa en passiva. De fusie wordt uitgevoerd door oprichting van een nieuwe vennootschap, waarbij Philips Services NV de overnemende partij is.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.946.776",
"name_full": "Philips Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Vangilbergen",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Philips Services NV heeft op 11 mei 2009 unaniem haar goedkeuring gegeven aan het fusievoorstel tussen Philips Services NV en Philips Estate NV, zoals opgenomen in het verslag bijgevoegd. Het voorstel is gepubliceerd in het Belgisch Staatsblad in het kader van de voorbereiding van de algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"verslag van de raad van bestuur dd. 11/05/2009",
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2005 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "A. Francart",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-06-02",
"filing_date": "2005-05-25",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2005-05-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.946.776",
"name": "Philips Coordination Center",
"role": "demerged",
"address": "Tweestationsstraat 80, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Het fusievoorstel betreft de fusie van de Philips Coordination Center. De overdracht van het patrimoine is niet verder gespecificeerd in de tekst.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.946.776",
"name_full": "Philips Coordination Center",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. Francart",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Philips Coordination Center, naamloze vennootschap met zetel te Anderlecht, heeft op 25 mei 2005 unaniem besloten het fusievoorstel op te stellen en neer te leggen bij de griffie van de rechtbank van koophandel. Het voorstel is in bijlage opgenomen en is bedoeld als voorbereiding op een algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"verslag van de raad van bestuur dd 25/05/2005",
"fusievoorstel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | SEDENA FINANCIAL SERVICES |