SECO BELGIUM

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    "patrimony_description": "La rectification porte sur la mention erron\u00E9e de l\u0027adresse du si\u00E8ge social dans un acte notari\u00E9 ant\u00E9rieur. L\u0027adresse incorrecte \u00E9tait indiqu\u00E9e comme \u0027Rue des Colonies 52-56, 1000 Bruxelles\u0027, tandis que l\u0027adresse correcte est \u0027Rue des Colonies 56 bo\u00EEte 10, 1000 Bruxelles\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SECO BELGIUM SA a fait rectifier une erreur mat\u00E9rielle dans l\u0027acte notari\u00E9 du 12 ao\u00FBt 2025 concernant son si\u00E8ge social. L\u0027adresse indiqu\u00E9e \u00E0 tort \u00E9tait \u0027Rue des Colonies 52-56, 1000 Bruxelles\u0027, tandis que l\u0027adresse exacte est \u0027Rue des Colonies 56 bo\u00EEte 10, 1000 Bruxelles\u0027. Cette rectification est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal sous seing priv\u00E9 du 20 ao\u00FBt 2025",
    "Procuration"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-08-12",
    "what_corrected": "Erreur dans la mention de l\u0027adresse du si\u00E8ge social : \u0027Rue des Colonies 52-56\u0027 remplac\u00E9e par \u0027Rue des Colonies 56 bo\u00EEte 10\u0027",
    "prior_pub_number": "25127866"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Correctie vergissing betreffende de maatschappelijke zetel"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.633.657",
        "name": "SECO BELGIUM SA",
        "role": "demerged",
        "address": "Koloni\u00EBnstraat 52-56. 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft het adres van de maatschappelijke zetel van SECO BELGIUM SA. In de oorspronkelijke akte werd het adres foutief vermeld als \u0027Koloni\u00EBnstraat 52-56. 1000 Brussel\u0027. Het correcte adres is \u0027Koloni\u00EBnstraat 56 bus 10, 1000 Brussel\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null
  },
  "summary_narrative": "In de authentieke akte van 12 augustus 2025 voor notaris Dimitri CLEENEWERCK de CRAYENCOUR, betreffende SECO BELGIUM SA, werd het adres van de maatschappelijke zetel foutief vermeld. De correctie betreft de correctie van het adres van de zetel van de vennootschap van \u0027Koloni\u00EBnstraat 52-56. 1000 Brussel\u0027 naar \u0027Koloni\u00EBnstraat 56 bus 10, 1000 Brussel\u0027.",
  "co_filed_documents": [
    "Onderhandse proces-verbaal van 20 augustus 2025",
    "Volmacht"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-08-12",
    "what_corrected": "Foutieve vermelding van het adres van de maatschappelijke zetel: \u0027Koloni\u00EBnstraat 52-56. 1000 Brussel\u0027 vervangen door \u0027Koloni\u00EBnstraat 56 bus 10, 1000 Brussel\u0027",
    "prior_pub_number": "25127865"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koloni\u00EBnstraat 56 bus 10, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 52-56 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56",
        "locality_suffix": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "In de akte werd het nieuwe adres foutief vermeld als: Koloni\u00EBnstraat 52-56. 1000 Brussel. Het correcte adres luidt als volgt: Koloni\u00EBnstraat 56 bus 10, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Onderhandse proces-verbaal van 20 augustus 2025",
    "Volmacht"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koloni\u00EBnstraat 56 bus 10, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 52-56 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "In de akte werd het nieuwe adres foutief vermeld als: Koloni\u00EBnstraat 52-56, 1000 Brussel",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "CRAYENCOUR",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Correctie vergissing betreffende de maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Onderhandse proces-verbaal van 20 augustus 2025",
    "Volmacht"
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Crayencour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Correctie vergissing betreffende de maatschappelijke zetel"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-08-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Koloni\u00EBnstraat 56 bus 10, 1000 Brussel",
    "address_old": "Koloni\u00EBnstraat 52-56, 1000 Brussel",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane Uwase",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Onderhandse proces-verbaal van 20 augustus 2025",
    "Volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2025-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SECO Belgium",
    "old": "SECO BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 partir du 1er septembre 2025, le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, Rue des Colonies num\u00E9ro 52-56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue des Colonies num\u00E9ro 52-56",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0680.633.657",
    "name_full": "SECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue des Colonies num\u00E9ro 52-56",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52-56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cantersteen 47 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 partir du 1er septembre 2025, le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, Rue des Colonies num\u00E9ro 52-56.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision du conseil d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, le conseil d\u0027administration est comp\u00E9tent pour modifier les statuts. Toutefois, ",
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": false,
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  ],
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  "act_meta": {
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  "decision": {
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{
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    "seat_change": true,
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    {
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      "with_substitution": true
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{
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Article 5.: Capital Le capital est fix\u00E9 \u00E0 deux millions quatre cent soixante-deux mille quatre cent trente-neuf euros et septante-deux centimes (2.462.439,72 EUR) repr\u00E9sent\u00E9 par dix mille une (10.001) actions, sans d\u00E9signation de valeur nominale.",
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      "kind": "director_in",
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        "name": "Vitale GUARINO",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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