SENECON

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/10/2025 - Annexes du Moniteur belge",
      "value": "13/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-09",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-10-2025",
      "value": "09-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-six septembre deux mille vingt-cinq. Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": "26/09/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-six septembre deux mille vingt-cinq. (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence 5.700.564,30 EUR, pour le porter de 4.109.386,08 EUR \u00E0 9.809.950,38 EUR, par l\u0027\u00E9mission de 136.195 actions ordinaires",
      "value": {
        "after": "9.809.950,38 EUR",
        "delta": "5.700.564,30 EUR",
        "amount": 9809950.38,
        "before": "4.109.386,08 EUR",
        "method": "apports en nature (cr\u00E9ances)",
        "currency": "EUR",
        "shares_issued": 136195
      },
      "amount": 5700564.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9.809.950,38 EUR",
        "delta": "5.700.564,30 EUR",
        "before": "4.109.386,08 EUR",
        "method": "apports en nature (cr\u00E9ances)",
        "shares_issued": 136195
      }
    },
    {
      "type": "share_issue",
      "quote": "par l\u0027\u00E9mission de 136.195 actions ordinaires de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "value": {
        "type": "actions ordinaires",
        "count": 136195
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf millions huit cent neuf mille neuf cent cinquante euros et trente-huit centimes euros (\u20AC 9.809.950,38). Il est repr\u00E9sent\u00E9 par sept cent trente-trois mille quatre cent quatre-vingt-deux (733.482) Actions... r\u00E9parties en six cent quarante-deux mille neuf cent dix-neuf (642.919) Actions Ordinaires, quarante-deux mille sept cent quatre-vingt-cinq (42.785) Actions Privil\u00E9gi\u00E9es A et quarante-sept mille sept cent soixante-dix-huit (47.778) Actions Privil\u00E9gi\u00E9es B.",
      "value": {
        "amount": 9809950.38,
        "currency": "EUR",
        "breakdown": {
          "Ordinaires": 642919,
          "Privil\u00E9gi\u00E9es A": 42785,
          "Privil\u00E9gi\u00E9es B": 47778
        },
        "shares_total": 733482
      },
      "amount": 9809950.38,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.809.950,38 EUR",
        "breakdown": {
          "Ordinaires": 642919,
          "Privil\u00E9gi\u00E9es A": 42785,
          "Privil\u00E9gi\u00E9es B": 47778
        },
        "shares_total": 733482
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le n\u00E9goce...",
      "value": "Le n\u00E9goce, le courtage, la distribution, l\u0027\u00E9change, le d\u00E9veloppement, l\u0027assemblage ou la mise en application, tant par le conseil que par la mise en \u0153uvre, de tous produits tant mat\u00E9riels que logiciels se rapportant \u00E0 l\u0027informatique, \u00E0 la robotique, et de mani\u00E8re plus g\u00E9n\u00E9rale \u00E0 tous biens d\u0027investissement. Elle pourra accomplir toutes op\u00E9rations industrielles, financi\u00E8res, commerciales ou civiles, immobili\u00E8res ou non, ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser de toutes mani\u00E8res dans toutes soci\u00E9t\u00E9s ou entreprises dont les activit\u00E9s seraient de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME RESOLUTION: Adoption nouveau texte des statuts. L\u2019assembl\u00E9 d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec la convention d\u2019actionnaires.",
      "value": "Adoption nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants : - La soci\u00E9t\u00E9 anonyme \u2018\u2019PAMICA\u2019\u2019, repr\u00E9sent\u00E9 par Michel AKKERMANS",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019ARENBERG CRYPTO\u2019\u2019, repr\u00E9sent\u00E9 par Bart PRENEEL",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019David Vanderoost\u2019\u2019, repr\u00E9sent\u00E9 par David VANDEROOST",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SENECON\u2019\u2019, repr\u00E9sent\u00E9 par Frank STAUT",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (i) sur proposition de Pamica NV : - la soci\u00E9t\u00E9 anonyme \u2018\u2019PAMICA\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur AKKERMANS Michel Gustaaf Marcellina",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019ARENBERG CRYPTO\u2019\u2019 ... repr\u00E9sent\u00E9 par Monsieur PRENEEL Bart Karel Benedikt",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SENECON\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur STAUT Frank",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "(ii) sur proposition de David Vanderoorst SRL : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019David Vanderoost\u2019\u2019 ... repr\u00E9sent\u00E9 par Monsieur VANDEROOST David St\u00E9phane Jean-Marc",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "(iii) sur proposition de KTF : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019OCS\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur ONGENA Alex Paula Albert",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 anonyme \u2018\u2019PAMICA\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur AKKERMANS Michel Gustaaf Marcellina",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019ARENBERG CRYPTO\u2019\u2019 ... repr\u00E9sent\u00E9 par Monsieur PRENEEL Bart Karel Benedikt",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SENECON\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur STAUT Frank",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019David Vanderoost\u2019\u2019 ... repr\u00E9sent\u00E9 par Monsieur VANDEROOST David St\u00E9phane Jean-Marc",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019OCS\u2019\u2019, ... repr\u00E9sent\u00E9 par Monsieur ONGENA Alex Paula Albert",
      "value": null,
      "object": "e14",
      "subject": "e15"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
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      "id": "e1",
      "kbo": "0427.365.964",
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      "name": "APPROACH BELGIUM",
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        "seat": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
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      }
    },
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        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
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      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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    },
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      "kind": "company",
      "name": "PAMICA",
      "attrs": {
        "seat": "2000 Antwerpen, Rouaanse Kaai 1-3",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kbo": null,
      "kind": "person",
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        "full_name": "AKKERMANS Michel Gustaaf Marcellina",
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        "seat": "3010 Leuven, Losbergenlaan 19",
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        "seat": "2360 Oud-Turnhout, Torfveld 40",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e11",
      "kbo": null,
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      "name": "Frank STAUT",
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      "id": "e14",
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      "name": "OCS",
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        "seat": "3140 Keerbergen, Zeeptstraat 55",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e15",
      "kbo": null,
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      "name": "Alex ONGENA",
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        "full_name": "ONGENA Alex Paula Albert",
        "birth_date": "1963-06-12",
        "birth_place": "Schoten"
      }
    }
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{
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      "date": "2024-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2024",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 18 JUIN 2024 DU BRABANT WALLON",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellemnt des mandats des administrateurs de la SA Approach Belgium",
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      "date": "2024-05-21",
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      "quote": "de renouveler comme administrateur, la soci\u00E9t\u00E9 Senecon S.R.L.. (BE 0895.203.793), repr\u00E9sent\u00E9e par Monsieur Frank Staut, \u00E0 partir de ce 21 mai 2024 pour une p\u00E9riode de 3 ans expirant le 21 mai 2027. Le mandat est r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "permanent_representative",
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      "object": "e2",
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      "date": "2024-05-21",
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        "role": "administrateur",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par le Professeur Bart Preneel",
      "value": null,
      "object": "e4",
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      "date": "2024-05-31",
      "flag": "OCR error in date: \u002731/05/25024\u0027 interpreted as 31/05/2024 based on context (mandates expire 2 June 2024, renewed for 1 year)",
      "type": "board_meeting",
      "quote": "Extrait du PV du CA du 31/05/25024",
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      "object": null,
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      "date": "2024-06-02",
      "type": "officer_reappointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de la S.A. PAMICA... Ces deux mandats seront actifs pour un an, du 2 juin 2024 au 2 juin 2025.",
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        "role": "administrateur",
        "term": "1 an",
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        "start_date": "2024-06-02"
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        "role": "administrateur",
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        "compensation": null
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michel Akkermans",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2024-06-02",
      "type": "officer_reappointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de... la S.R.L. David Vanderoost... Ces deux mandats seront actifs pour un an, du 2 juin 2024 au 2 juin 2025.",
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        "role": "administrateur",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Vanderoost",
      "value": null,
      "object": "e8",
      "subject": "e9"
    }
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