SENEQ

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      "new_text": null,
      "change_kind": "amended",
      "article_title": "POUVOIRS DU CONSEIL D\u0027ADMINISTRATION \u2013 REPRESENTATION DE LA SOCIETE",
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    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": "DATE ASSEMBLEE GENERALE - ORGANISATION ET CONVOCATION",
      "article_number": "16"
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    {
      "summary": "Modification pour refl\u00E9ter l\u0027annulation des actions de la classe F et la suppression de cette classe.",
      "new_text": null,
      "change_kind": "amended",
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      "change_kind": "amended",
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      "change_kind": "amended",
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    },
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      "summary": "Modification pour refl\u00E9ter l\u0027annulation des actions de la classe F et la suppression de cette classe.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AFFECTATION DU BENEFICE",
      "article_number": "22"
    },
    {
      "summary": "Modification pour refl\u00E9ter l\u0027annulation des actions de la classe F et la suppression de cette classe.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "REPARTITION DE L\u0027ACTIF NET",
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  "voorwerp_change_summary": "Annulation des actions de la classe F et suppression de cette classe d\u0027actions, avec une r\u00E9partition des actions restantes en deux nouvelles classes (A et E).",
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      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
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    "shares_before": 11747,
    "capital_after_eur": null,
    "capital_before_eur": null,
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        "rights_summary": "1 voix par action, droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation",
        "voting_per_share": 1.0
      },
      {
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        "label": "E",
        "rights_summary": "1 voix par action, droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation",
        "voting_per_share": 1.0
      }
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}

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      "evidence_quote": "Le point relatif \u00E0 la d\u00E9charge de l\u0027administrateur pour la p\u00E9riode du 1er janvier 2024 au 31 juillet 2024 sera \u00E0 l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "S\u00E9bastien Vanvrekom",
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        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge social.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.344.868",
        "name": "CORPOCONSULT SRL",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent pouvoir \u00E0 CORPOCONSULT SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0838.344.868, repr\u00E9sent\u00E9e par Mr David Richelle, dont les bureaux sont situ\u00E9s Avenue Louise 200, Bte 21, 1050 Bruxelles, en vue de proc\u00E9der aux formalit\u00E9s de publication aux Annexes du Moniteur belge de ces d\u00E9missi",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0838.344.868",
    "org_name": "CORPOCONSULT SRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840454223",
        "name": "Axel Maeterlinck Avocat SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires ont \u00E9t\u00E9 inform\u00E9es de ce que, pour des raisons personnelles, l\u0027administrateur Axel Maeterlinck Avocat SRL, repr\u00E9sent\u00E9e par Me Axel Maeterlinck, a pris la d\u00E9cision de d\u00E9missionner de son mandat avec effet \u00E0 la date du 31 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanvrekom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge social. Son mandat sera effectif \u00E0 partir du 1er ao\u00FBt 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanvrekom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BCE 0444.708.673",
        "name": "Fr\u00E9d\u00E9ric LEPOUTRE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire BST REVISEURS D\u0027ENTREPRISES SRL (BCE 0444.708.673 \u00BB), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric LEPOUTRE et Mme Fanny VAN EETVELDE, R\u00E9viseurs, d\u0027entreprises pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fanny VAN EETVELDE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire BST REVISEURS D\u0027ENTREPRISES SRL (BCE 0444.708.673 \u00BB), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric LEPOUTRE et Mme Fanny VAN EETVELDE, R\u00E9viseurs, d\u0027entreprises pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.344.868",
        "name": "CORPOCONSULT SRL",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent pouvoir \u00E0 CORPOCONSULT SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0838.344.868, repr\u00E9sent\u00E9e par Mr David Richelle, dont les bureaux sont situ\u00E9s Avenue Louise 200, Bte 21, 1050 Bruxelles, en vue de proc\u00E9der aux formalit\u00E9s de publication aux Annexes du Moniteur belge de ces d\u00E9missi",
      "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": "Uxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult S",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire BST REVISEURS D\u0027ENTREPRISES SRL (BCE 0444.708.673 \u00BB), repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric LEPOUTRE et Mme Fanny VAN EETVELDE, R\u00E9viseurs, d\u0027entreprises pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-11",
    "filing_date": "2022-05-23",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022PAULINA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.454.223",
        "name": "SENEQ",
        "role": "acquiring",
        "address": "Avenue Georges Lecointe 58, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0685.976.971",
        "name": "PAULINA UXOR",
        "role": "absorbed",
        "address": "Avenue Georges Lecointe 58, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00FClcan ONDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 11 juillet 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SENEQ, si\u00E9geant \u00E0 Uccle, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle SENEQ absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PAULINA UXOR, \u00E9galement \u00E9tablie \u00E0 Uccle. Le patrimoine entier de PAULINA UXOR est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 SENEQ \u00E0 compter du 1er janvier 2022, avec effet juridique \u00E0 partir du 11 juillet 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "a) prend acte de la d\u00E9m\u00EDssion de Mme Dominique SENEQUIER, Rue Guynemer 28, 75006 Paris, France, pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERHAEGEN et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "b) prend \u00E9galement acte de la d\u00E9mission de la Sri VERHAEGEN et Cie, Avenue de Mercure 13, Bte 24, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Jean Michel Verhaegen, pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lys ROMERO-ROMERO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "c) prend acte de la d\u00E9mission de Mme Marie-Lys ROMERO-ROMERO, Rue Gambetta 44, 92800 Puteaux (France), pour des motifs de convenance personnelle, de son mandat d\u0027administrateur, avec effet au 30/06/2022,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Les ANDRONES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "d) d\u00E9cide de nommer administrateur, la Fondation Les ANDRONES, dont le si\u00E8ge est sis 58 Avenue Georges Lecointe \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par sa Pr\u00E9sidente Mme Dominique SENEQUIER, laquelle, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "e) d\u00E9cide de nommer administrateur, Me Jean Michel VERHAEGEN lequel, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, 1180 Uccle. Le mandat entre en vigueur avec effet au 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "f) d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, au sens de l\u0027article 5:79. du CSA, Me Jean Michel VERHAEGEN lequel, pour autant que de besoin, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue Georges Lecointe 58, 1180 Uccle. Le mandat entre en vigueur \u00E0 partir du 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sri VERHAEGEN et Cie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Lys ROMERO-ROMERO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fondation Les ANDRONES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SENEQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Mme SENEQUIER ne faisant pas usage de cette d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re souhaite renoncer \u00E0 celle-ci avec effet imm\u00E9diat. Le Conseil donne acte \u00E0 Mme SENEQUIER de ce souhait qu\u0027il accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.454.223",
    "name_full": "SENEQ",
    "legal_form": "SRL"
  }
}