Specialty Electronic Materials Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la BV PriceWaterhouseCoopers Bedrijfsrevisoren, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Machelen, Culliganlaan 5, comme commissaire aux comptes pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire Kevin Veestraeten BV, repr\u00E9sent\u00E9e par Mr. Kevin Veestra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Verrijcken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "DECIDE que M. Joachim Verrijcken, faisant \u00E9lection de domicile au si\u00E8ge sociale est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pennadam Sivanand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Pennadam Sivanand avec effet \u00E0 partir du 25 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la BV PWC Bedrijfsrevisoren, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire aux comptes pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme mandataire M. Kevin Veestraeten, commissaire aux comptes, qui sera charg\u00E9 de l\u0027ex\u00E9cution du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard d\u0027Angleterre",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Seneffe",
        "region": "Waals",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "4.1 Decide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 1 avril 2021: Boulevard d\u0027Angleterre 2, 1420 Braine-l\u0027Alleud, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Wim Stragier avec effet \u00E0 partir du 31 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith Hamelryckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "L\u0027associ\u00E9 soussign\u00E9 prend acte de la d\u00E9mission de Madame Edith Hamelryckx en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 10 juillet 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour ses bons services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pennadam Shanmugam Sivanand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-11",
      "evidence_quote": "L\u0027associ\u00E9 soussign\u00E9 nomme avec effet \u00E0 partir de 11 juillet 2019 la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9 : Monsieur Pennadam Shanmugam Sivanand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat \u00E0 ce jour, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: la Soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Bedrijfsrevisoren BCVBA ... repr\u00E9sent\u00E9e ... par Monsieur Kevin Veestraeten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "Parc Industiel- Zone C"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "10",
        "street_number": "20"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Het college van zaakvoerders besluit overeenkomstig artikel 3 van de statuten van de Vennootschap de maatschappelijke zetel van de Vennootschap te verplaatsen van Sneeuwbeslaan 20, bus 10, 2610 Wilrijk, Belgi\u00EB, naar Rue Jules Bordet, Parc Industiel- Zone C, 7180 Seneffe, Belgi\u00EB, met Ingang vanaf 1 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de aangestelden van de besloten vennootschap met beperkte aansprakelijkheid \u0022B-DOCS\u0022, waarvan de maatschappelijke zetel gevestigd is te 1000 Brussel, Willem de Zwijgerstraat 27, BTW BE0876.368.373, Ondernemingsnummer 0876.368.373, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot- schap in de Kruispuntbank voor Ondernemingen en haar registratie/wijzigingen als BTWbelas-ting- plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": "0876368373",
      "holder_name": "B-DOCS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 120000.0,
      "delta_eur": 100000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van honderdduizend euro (\u20AC 100.000,00) om het te brengen van twintigduizend euro (\u20AC 20.000,00) op honderdtwintigduizend euro (\u20AC 120.000,00) door uitgifte van duizend (1.000) aandelen zonder nominale waarde... met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf hun onderschrijving, en waarop a pari ingetekend werd door inbreng in speci\u00EBn voor een totaal bedrag van honderdduizend euro (\u20AC 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "met ingang van 27 maart 2017 werd benoemd als comm\u00EDssaris de vennootschap: de firma Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, Belgie vertegenwoordigd door de heer Didier Boon, voor een periode van 3 jaar, eindigend onmiddellijk na de algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "SPECIALTY ELECTRONIC MATERIALS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2610 Antwerpen, Sneeuwbeslaan 20 Bus 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Specialty Electronic Materials Netherlands B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Specialty Electronic Materials Netherlands B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0673.584.034",
    "name_full": "Specialty Electronic Materials Belgium B.V.",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-27",
  "post_incorporation_mandates": []
}