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Complete company report
Generated 28-06-2026
Active BE 0873.020.190Non-profit association

SEQUOIA

Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 21 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SEQUOIA is 0.1% (very low). The company has been active since 2005 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 21 yrs
Board 6
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Higher-failure-rate region +

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 2005 — 21 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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 16 directors
Current directors & mandates
  • Francis Ide
    Director
    State Gazette act 25139543 (31-10-2025)
    Current
    12-05-2025 → present
  • Jean-Pierre Martin
    Director
    State Gazette act 25139543 (31-10-2025)
    Current
    12-05-2025 → present
  • EQUANS BeLux
    Director
    State Gazette act 23144408 (14-11-2023)
    Current
    09-05-2022 → present
  • Sandrine Vauthier
    Director
    State Gazette act 24174171 (10-12-2024)
    Current
    03-11-2021 → present
    2 events
    • 10-12-2024 Mandate renewed· Director
    • 03-11-2021 Appointed· Director
  • Jean-Pierre Coucke
    Director
    State Gazette act 24174171 (10-12-2024)
    Current
    11-05-2015 → present
    5 events
    • 10-12-2024 Mandate renewed· Director
    • 01-01-2024 Appointed· Manager
    • 03-11-2021 Mandate renewed· Director
    • 20-11-2018 Mandate renewed· Director
    • 11-05-2015 Appointed· Director
  • Jozef DE MAYER
    Director
    State Gazette act 20137451 (20-11-2020)
    Current
    18-08-2014 → present
    3 events
    • 20-11-2020 Mandate renewed· Director
    • 19-02-2018 Mandate renewed· Director
    • 18-08-2014 Appointed· Director
Former directors (10)
  • Christine Marchal
    Director
    State Gazette act 24174171 (10-12-2024)
    Former
    03-11-2021 → 12-05-2025
    3 events
    • 12-05-2025 Resigned· Director
    • 10-12-2024 Mandate renewed· Director
    • 03-11-2021 Appointed· Director
  • Fernand De Winter
    Director
    State Gazette act 23144408 (14-11-2023)
    Former
    13-05-2013 → 12-05-2025
    8 events
    • 12-05-2025 Resigned· Director
    • 01-01-2024 Resigned· Director
    • 14-11-2023 Mandate renewed· Director
    • 20-11-2020 Mandate renewed· Director
    • 19-02-2018 Mandate renewed· Director
    • 18-08-2014 Mandate renewed· Director
    • 03-06-2013 Resigned· Permanent representative
    • 13-05-2013 Appointed· Director
  • AXIMA
    Director
    State Gazette act 23144408 (14-11-2023)
    Former
    — → 14-11-2023
  • ENGIE ENERGY SERVICES INTERNATIONAL
    Director
    State Gazette act 23144408 (14-11-2023)
    Former
    — → 14-11-2023
  • Jef De Mayer
    Director
    State Gazette act 23144408 (14-11-2023)
    Former
    — → 09-05-2022
  • Eddy Noben
    Director
    State Gazette act 19104000 (30-07-2019)
    Former
    09-05-2016 → 10-05-2021
    3 events
    • 10-05-2021 Resigned· Director
    • 30-07-2019 Mandate renewed· Director
    • 09-05-2016 Appointed· Director
  • Olivier Hérout
    Director
    State Gazette act 14156201 (18-08-2014)
    Former
    18-08-2014 → 09-05-2016
    2 events
    • 09-05-2016 Resigned· Director
    • 18-08-2014 Mandate renewed· Director
  • Yves Pinte
    Director
    State Gazette act 14156201 (18-08-2014)
    Former
    13-05-2013 → 11-05-2015
    3 events
    • 11-05-2015 Resigned· Director
    • 18-08-2014 Mandate renewed· Director
    • 13-05-2013 Appointed· Director
  • Charles BRENEZ
    Director
    State Gazette act 13110947 (17-07-2013)
    Former
    — → 13-05-2013
  • Jacques BERARD
    Director
    State Gazette act 13110947 (17-07-2013)
    Former
    — → 13-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Non-profit association(017)
Incorporation07-04-2005
StatusActive
Postal code1210
Connections & network 23 connected companies
Network connections
Becobra
Shared address
→
BELGONUCLEAIRE
Shared address
→
CAROLEASE 12
Shared address
→
Circul 2020
Shared address
→
ELECTRABEL
Shared address
→
Equans Holding Belux
Shared address
→
LCL WALLONIA ONE
Shared address
→
LEDEA LIGHT
Shared address
→
LOZANA INVEST
Shared address
→
MEUSE OFFICE 1
Shared address
→
MIRROR BUILDING
Shared address
→
MONUMENT GRAMME
Shared address
→
MONUMENT GREEN ENERGY
Shared address
→
PISCINE DE JONFOSSE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0003/00M022 Brussels 2,542 m² 1 · 1,816 m² 53.4 m · 14 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 20 events

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

2025
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
2024
10-12-2024
State Gazette act Director changes
v3.2
2023
14-11-2023
State Gazette act Registered-office change
14-11-2023
State Gazette act Director changes
14-11-2023
State Gazette act Registered-office change
v3.2
14-11-2023
State Gazette act Director changes
v3.2
2021
03-11-2021
State Gazette act Director changes
v3.2
2020
20-11-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
2018
20-11-2018
State Gazette act Director changes
v3.2
19-02-2018
State Gazette act Statutes amendment
v3.2
19-02-2018
State Gazette act Director changes
v3.2
2016
20-07-2016
State Gazette act Director changes
v3.2
20-07-2016
State Gazette act Director changes
v3.2
2014
18-08-2014
State Gazette act Director changes
v3.2
18-08-2014
State Gazette act Registered-office change
v3.2
2013
22-07-2013
State Gazette act Director changes
v3.2
22-07-2013
State Gazette act Statutes amendment
v3.2
17-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 3
14-11-2023
Registered-office move
14-11-2023
v3.2
18-08-2014
v3.2
All acts · 20 updated 8 months ago
2025
31-10-2025 2 directors appointed, 2 resigning Director changes
  • Francis Ide — Bestuurder
  • Jean-Pierre Martin — Bestuurder
  • Christine Marchal — Bestuurder
  • Fernand De Winter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "pris acte de la d\u00E9mission de Madame Christine Marchal et de Monsieur Fernand De Winter de leur mandat d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 12 mai 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "pris acte de la d\u00E9mission de Madame Christine Marchal et de Monsieur Fernand De Winter de leur mandat d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 12 mai 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: - en remplacement de M. Femand De Winter, M. Francis Ide n\u00E9 le 11.02.1956 \u00E0 Varsenare et domicili\u00E9 \u00E0 1180 Bruxelles, avenue Joseph Jongen 22;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: - en remplacement de Mme Christine Marchal, M. Jean-Pierre Martin, n\u00E9 le 14.04.1972 \u00E0 Li\u00E8ge et domicili\u00E9 \u00E0 1300 Wavre, avenue Duc Wenceslas 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
31-10-2025 2 directors appointed, 2 resigning Director changes
  • Francis Ide — Bestuurder
  • Jean-Pierre Martin — Bestuurder
  • Christine Marchal — Bestuurder
  • Fernand De Winter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Marchal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "pris acte de la d\u00E9mission de Madame Christine Marchal et de Monsieur Fernand De Winter de leur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "de leur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Ide",
        "address": "1180 Bruxelles, avenue Joseph Jongen 22",
        "birth_date": "1956-02-11",
        "profession": null,
        "birth_place": "Varsenare"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Femand De Winter, M. Francis Ide n\u00E9 le 11.02.1956 \u00E0 Varsenare et domicili\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Femand De Winter",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Martin",
        "address": "1300 Wavre, avenue Duc Wenceslas 4",
        "birth_date": "1972-04-14",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en remplacement de Mme Christine Marchal, M. Jean-Pierre Martin, n\u00E9 le 14.04.1972 \u00E0 Li\u00E8ge et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Christine Marchal",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats de MM. Jean-Pierre Martin et Francis Ide viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Ide",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats de MM. Jean-Pierre Martin et Francis Ide viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis IDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2025"
  ],
  "corrected_publication_numac": null
}
2024
10-12-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Jean-Pierre Coucke — Zaakvoerder
  • Fernand De Winter — Bestuurder
  • Jean-Pierre Coucke — Bestuurder
  • Christine Marchal — Bestuurder
  • Sandrine Vauthier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de la d\u00E9mission de M. Fernand De Winter de sa fonction de Pr\u00E9sident avec effet au 1er janvier 2024. Il est pr\u00E9cis\u00E9 qu\u0027il continue \u00E0 exercer son mandat d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Marchal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Vauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "la nomination de M. Jean-Pierre Coucke \u00E0 la fonction de Pr\u00E9sident depuis le 1er janvier 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2023
14-11-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Simón Bolívar 34 - 1000 Bruxelles → Boulevard du Roi Albert II, 19 à 1210 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sim\u00F3n Bol\u00EDvar 34 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2022-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre COUCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "coord\u00EDnation des statuts au 09.05.2022",
    "liste des membres effectifs au 09.05.22",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2022",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2023"
  ]
}
14-11-2023 3 resigning, 1 reappointed Director changes
  • Jef De Mayer — Bestuurder
  • ENGIE ENERGY SERVICES INTERNATIONAL (en abrégé ENGIE E.S.I.) — Bestuurder
  • AXIMA — Bestuurder
  • Fernand De Winter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jef De Mayer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "la d\u00E9m\u00EDssion de M. Jef De Mayer de sa fonction d\u0027administrateur avec effet \u00E0 la date de l\u00E1ssembl\u00E9e, soit le 9 mai 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AXIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "renouveler le mandat d\u0027administrateur de M. Fernand De Winter. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et sera exerc\u00E9 \u00E0 t\u00EDtre gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0774.666.348",
        "name": "EQUANS BeLux",
        "address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "d\u0027admettre un nouveau membre effectif \u00E0 la date du 9 mai 2022. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme EQUANS BeLux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": "Fruithoflaan 24 \u00E0 2530 Boechout",
        "birth_date": null,
        "profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0774.666.348",
        "name": "EQUANS BeLux",
        "address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "repr\u00E9sent\u00E9e par M. Mark Dirckx, Administrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 Fruithoflaan 24 \u00E0 2530 Boechout",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": "Wezelstraat 68 \u00E0 1850 Grimbergen",
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0774.666.348",
        "name": "EQUANS BeLux",
        "address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "et M. Didier Engels, Administrateur, domicili\u00E9 Wezelstraat 68 \u00E0 1850 Grimbergen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-14",
    "filing_date": "2022-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre COUCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "coord\u00EDnation des statuts au 09.05.2022",
    "liste des membres effectifs au 09.05.22",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2022",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2023"
  ],
  "corrected_publication_numac": null
}
14-11-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "transf\u00E9rer, sur proposition du conseil d\u0027administration, le si\u00E8ge de la soci\u00E9t\u00E9 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
14-11-2023 1 director appointed, 3 resigning, 1 reappointed Director changes
  • EQUANS BeLux — Bestuurder
  • Jef De Mayer — Bestuurder
  • ENGIE ENERGY SERVICES INTERNATIONAL — Bestuurder
  • AXIMA — Bestuurder
  • Fernand De Winter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef De Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "de la d\u00E9mission de M. Jef De Mayer de sa fonction d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 9 mai 2022;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGIE ENERGY SERVICES INTERNATIONAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EQUANS BeLux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "d\u0027admettre un nouveau membre effectif \u00E0 la date du 9 mai 2022. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme EQUANS BeLux, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0774,666.348"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur de M. Fernand De Winter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2021
03-11-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Sandrine Vauthier — Bestuurder
  • Christine Marchal — Bestuurder
  • Eddy Noben — Bestuurder
  • Jean-Pierre Coucke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Noben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "pris acte de la d\u00E9mission de M. Eddy Noben de sa fonction d\u0027administrateur avec effet \u00E0 la date du 10 mal 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur de M. Jean-Pierre Coucke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Vauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Eddy Noben, Mme Sandrine Vauthier n\u00E9e le 24.12.1971 et domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, rue du Relais 46;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Marchal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027augmenter le nombre des administrateurs de 4 \u00E0 5 et de nommer \u00E0 cette fonction Mme Christine Marchal, n\u00E9e le 26.09.1969 et domicili\u00E9e \u00E0 1020 Bruxelles, avenue des Croix de Feu 237."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2020
20-11-2020 2 reappointed Director changes
  • Fernand DE WINTER — Bestuurder
  • Jozef DE MAYER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand DE WINTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 11 mai 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de MM. Fernand DE WINTER et Jozef DE MAYER pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DE MAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 11 mai 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de MM. Fernand DE WINTER et Jozef DE MAYER pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2019
30-07-2019 Eddy NOBEN reappointed as director Director changes
  • Eddy NOBEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy NOBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 13 mai 2019 a: d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de M. Eddy NOBEN pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2018
20-11-2018 Jean-Pierre COUCKE reappointed as director Director changes
  • Jean-Pierre COUCKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre COUCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 14 mai 2018 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de M. Jean-Pierre COUCKE pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
19-02-2018 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": "2018-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2018 2 reappointed Director changes
  • Fernand DE WINTER — Bestuurder
  • Jozef DE MAYER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand DE WINTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de MM. Femand De Winter et Jozef De Mayer pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DE MAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de MM. Femand De Winter et Jozef De Mayer pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2016
20-07-2016 1 director appointed, 1 resigning Director changes
  • Eddy Noben — Bestuurder
  • Olivier Hérout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier H\u00E9rout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "pris acte de la d\u00E9mission de M. Olivier H\u00E9rout de sa fonction d\u0027administrateur avec effet \u00E0 la date du 9 mai 2016;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Noben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Olivier H\u00E9rout, M. Eddy Noben, n\u00E9 le 13.01.1962 et domicili\u00E9 \u00E0 4690 Bassenge, rue de I\u0027lle 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
20-07-2016 2 directors appointed, 1 resigning Director changes
  • Jean-Pierre Coucke — Bestuurder
  • Xavier Sinéchal — Bestuurder
  • Yves Pinte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pinte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "pris acte de la d\u00E9mission de M. Yves Pinte de sa fonction d\u0027administrateur avec effet \u00E0 la date du 11 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Yves Pinte, M. Jean-Pierre Coucke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Sin\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402980164",
        "name": "COFELY AXIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "accept\u00E9, sur proposition du conseil d\u0027administration, l\u0027admission d\u0027urt nouveau membre effectif \u00E0 la date de l\u0027assembl\u00E9e. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme COFELY AXIMA... repr\u00E9sent\u00E9e par M. Xavier Sin\u00E9chal, Pr\u00E9sident"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2014
18-08-2014 1 director appointed, 3 reappointed Director changes
  • Jozef De Mayer — Bestuurder
  • Fernand De Winter — Bestuurder
  • Yves Pinte — Bestuurder
  • Olivier Hérout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pinte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier H\u00E9rout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Mayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de: \u0022- nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Paul Dehasse, M. Jozef De Mayer, n\u00E9 le 11 avril 1957 et domicili\u00E9 \u00E0 9255 Buggenhout, Mostenveld 14.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
18-08-2014 Registered office moved within Bruxelles Registered-office change
  • Rue Gatti de Gamond 254, 1180 Bruxelles → Boulevard Simon Bolivar 34, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "254"
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de l\u0027association \u00E0 l\u0027adresse suivante: GDF SUEZ Tower Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles, avec effet au 19r septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "SEQUOIA",
    "legal_form": "ASBL"
  }
}
2013
22-07-2013 Fernand De Winter resigns as permanent representative Director changes
  • Fernand De Winter — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fernand De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est r\u00E9uni \u00E0 10 heures le lundi 3 juin 2013 et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer! \u00E0 la fonction de Pr\u00E9sident \u00E0 partir de ce jour, Femand De Winter, n\u00E9 le 22 f\u00E9vrier 1946 et domicili\u00E9 \u00E0 1180 Bruxelles, avenue Guillaume Herinckx 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
    "legal_form": "ASBL"
  }
}
22-07-2013 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2013 2 directors appointed, 2 resigning Director changes
  • Fernand DE WINTER — Bestuurder
  • Yves PINTE — Bestuurder
  • Charles BRENEZ — Bestuurder
  • Jacques BERARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles BRENEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "a pris acte de la d\u00E9mission de MM. Charles BRENEZ et Jacques BERARD \u00E0 la date de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "a pris acte de la d\u00E9mission de MM. Charles BRENEZ et Jacques BERARD \u00E0 la date de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "a, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Charles BRENEZ, M. Fernand DE WINTER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves PINTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "a, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Jacques BERARD, M. Yves PINTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.020.190",
    "name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
    "legal_form": "ASBL"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SEQUOIA
AbbreviationFR SEQUOIA
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative