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Belgisch Staatsblad — acts
30 acts Address history · 2
18-08-2015
Registered-office move
18-08-2015
v3.2
All acts · 30
updated 6 months ago
2025
05-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Technical details
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}05-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Summary:
v3.2
Technical details
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}05-12-2025 Lom Verheyde appointed as statutory auditor
- Lom Verheyde — Commissaris
Summary:
v3.2
Technical details
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}15-07-2025 3 directors appointed, 2 resigning
- Bart De Laere — Bestuurder
- Dirk Derycke — Bestuurder
- Lieven Laitem — Bestuurder
- Jan van Bergeijk — Bestuurder
- Professor Em. Dr. Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
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}15-07-2025 3 directors appointed, 2 resigning
- Bart De Laere — Bestuurder
- Dirk Derycke — Bestuurder
- Lieven Laitem — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
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}15-07-2025 3 directors appointed, 2 resigning
- Bart De Laere — Bestuurder
- Dirk Derycke — Bestuurder
- Lieven Laitem — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Technical details
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}07-05-2025 3 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Luchthaven Brussel Nationaal 1K — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
Technical details
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}07-05-2025 1 director appointed, 1 resigning
- Lom Verheyde — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Tony Groessens",
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"name": "BST BEDRIJFSREVISOREN",
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"effective_date": "2025-01-21",
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
},
{
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"effective_date": "2025-01-21",
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}07-05-2025 1 director appointed, 1 resigning
- Lom Verheyde — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Lom Verheyde",
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},
{
"kind": "director_out",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "Soceal"
}
}2023
11-12-2023 3 resigning, 3 reappointed
- VAN WASSENHOVE Johan — Bestuurder
- VAN BERGEIJK Jan — Bestuurder
- VAN HECKE Michel — Bestuurder
- VAN WASSENHOVE Johan — Bestuurder
- VAN BERGEIJK Jan — Bestuurder
- VAN HECKE Michel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE Johan",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan",
"discharge_granted": true
},
{
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan"
},
{
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"name": "VAN BERGEIJK Jan",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK Jan",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan"
},
{
"kind": "director_out",
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"name": "VAN HECKE Michel",
"address": null,
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},
"via_org": {
"kbo": "0464397495",
"name": "COFINCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "VAN HECKE Michel",
"address": null,
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},
"via_org": {
"kbo": "0464397495",
"name": "COFINCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}11-12-2023 3 directors appointed
- VAN WASSENHOVE Johan — Bestuurder
- VAN BERGEIJK Jan — Bestuurder
- COFINCO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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}11-12-2023 3 directors appointed, 3 resigning
- VAN WASSENHOVE Johan — Niet-statutair bestuurder
- VAN BERGEIJK Jan — Niet-statutair bestuurder
- VAN HECKE Michel — Niet-statutair bestuurder
- VAN WASSENHOVE Johan — Bestuurder
- VAN BERGEIJK Jan — Bestuurder
- COFINCO — Bestuurder
Notary:
Joost EEMAN · Gent
Technical details
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{
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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{
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},
{
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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}
],
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"name": "Joost EEMAN",
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}03-01-2023 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Wim Hendrickx",
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},
"reason": null,
"subkind": "confirmation",
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},
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"person": {
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"name": "Tony Groessens",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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"kbo": "0889.622.335",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Wassenhove",
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"person_role_at_subject": "Gedelegeerd bestuurder"
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"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 2 directors appointed
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA"
}
}03-01-2023 2 reappointed
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
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"via_org": {
"kbo": null,
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},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
},
{
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},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}2020
08-07-2020 2 directors appointed
- Wim Heyndrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Wim Heyndrickx",
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},
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}08-07-2020 4 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
- Wim Heyndrickx — Vaste vertegenwoordiger commissaris
- Tony Groessens — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "Socea NV"
}
}2019
27-11-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}27-11-2019 3 directors appointed
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
- Bart De Laere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA"
}
}2018
19-07-2018 4 directors appointed
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
- Cornelis Marijnissen — Bestuurder
- Bart De Laere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Marijnissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "N.V. SOCEA"
}
}19-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}2016
08-09-2016 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt tot commissaris, KPMG Bedrijfsrevisoren CVBA met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, commissaris revisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}08-09-2016 KPMG Bedrijfsrevisoren CVBA appointed as commissaris revisor
- KPMG Bedrijfsrevisoren CVBA — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "N.V. SOCEA"
}
}20-04-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}20-04-2016 5 directors appointed
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
- Tim Roevens — Bestuurder
- Mark Verhulst — Bestuurder
- Ann Bossaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Roevens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Bossaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "N.V. SOCE\u0410"
}
}2015
18-08-2015 Registered office moved within Oelegem
- Vaartstraat 126, 2520 Oelegem (Ranst) → Vaartstraat 174, 2520 Oelegem (Ranst)
Notary:
J. Van Wassenhove · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vaartstraat 174, 2520 Oelegem (Ranst)",
"city": "Oelegem",
"region": "vlaams_gewest",
"street": "Vaartstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "174",
"locality_suffix": "(Ranst)"
},
"old_address": {
"raw": "Vaartstraat 126, 2520 Oelegem (Ranst)",
"city": "Oelegem",
"region": "vlaams_gewest",
"street": "Vaartstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "126",
"locality_suffix": "(Ranst)"
},
"effective_date": "2015-01-19",
"evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Van Wassenhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-18",
"filing_date": "2015-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Van Wassenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Attest van het college van Burgemeester en Schepenen"
]
}18-08-2015 Registered office moved within Oelegem
- Vaartstraat 126, 2520 Oelegem → Vaartstraat 174, 2520 Oelegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oelegem",
"region": null,
"street": "Vaartstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "174"
},
"old_address": {
"city": "Oelegem",
"region": null,
"street": "Vaartstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "126"
},
"effective_date": "2015-01-19",
"evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}2013
22-11-2013 1 director appointed, 3 reappointed
- Wim Heyndrickx — Commissaris
- J. Van Wassenhove — Gedelegeerd bestuurder
- J. van Bergeijk — Bestuurder
- Prof. Em. Dr. M. Van Hecke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J. Van Wassenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. Van Wassenhove, Gedelegeerd Bestuurder, wonende te 9840 De Pinte, Blijpoel 19,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. van Bergeijk",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. van Bergeijk, Bestuurder, wonende te 9820 Schelderode, Burg. Van Cauwenberghestraat 2,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Em. Dr. M. Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cofinco NV, Voorzitter, met maatschappelijke zetel te 9831 Deurle, Rode Beukendreef 5, vertegenwoordigd door dhr. Prof. Em. Dr. M. Van Hecke,"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zij benoemt tot commissaris: KPMG \u0026 Partners BVBA, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris-Revisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}2011
20-09-2011 Wim Heyndrickx appointed as commissaris revisor
- Wim Heyndrickx — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "N.V. SOCEA"
}
}20-09-2011 Wim Heyndrickx reappointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA WIM HEYNDRICKX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt unaniem als commissaris-revisor: BVBA WIM HEYNDRICKX, met maatschappelijke zetel te Kalle 12A te 9860 Oosterzele, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.622.335",
"name_full": "SOCEA",
"legal_form": "NV"
}
}