Seco Tools Benelux

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal opgesteld door geassocieerde notaris Valentin DELATTRE, met standplaats te Braine-l\u0027Alleud, op 3 april 2026",
      "value": "2026-04-03",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u00AB SECO TOOLS BENELUX \u00BB ... is bijeengekomen",
      "value": "2026-04-03",
      "object": null,
      "subject": "1"
    },
    {
      "type": "seat_change",
      "quote": "Voor zover nodig herbevestigt de algemene vergadering dat het adres van de zetel gevestigd is te 1831 Machelen (Diegem), De Kleetlaan, 5BC (Vlaams Gewest), met terugwerkende kracht tot en met 1 maart 2026.",
      "value": {
        "new_address": "1831 Machelen (Diegem), De Kleetlaan, 5BC (Vlaamst Gewest)",
        "retroactive_date": "2026-03-01"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "Bijgevolg besluit de algemene vergadering volledig nieuwe statuten in het Nederlands aan te nemen.",
      "value": "2026-04-03",
      "object": null,
      "subject": "1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zevenhonderd vierenveertigduizend euro (744.000,00 \u20AC). Het wordt vertegenwoordigd door vijftien duizend (15.000) aandelen",
      "value": {
        "amount": 744000,
        "shares": 15000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent alle machten aan de raad van bestuur voor de uitvoering van de genomen besluiten.",
      "value": "raad van bestuur",
      "object": null,
      "subject": "1"
    },
    {
      "type": "representation_rule",
      "quote": "door twee bestuurders die gezamenlijk optreden.",
      "value": "twee bestuurders die gezamenlijk optreden",
      "object": null,
      "subject": "1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden de laatste maandag van de maand mei om 11.00 uur.",
      "value": "de laatste maandag van de maand mei om 11.00 uur",
      "object": null,
      "subject": "1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41699,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0414.389.146",
      "kind": "company",
      "name": "SECO TOOLS BENELUX",
      "attrs": {
        "address": "De Kleetlaan 5BC, 1831 Machelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Valentin DELATTRE",
      "attrs": {
        "role": "geassocieerde notaris",
        "address": "Braine-l\u0027Alleud"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 3 avril 2026 par Ma\u00EEtre Valentin DELATTRE",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u le 3 avril 2026 ... il r\u00E9sulte que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1831 Machelen (Diegem), De Kleetlaan, 5BC (R\u00E9gion flamande)",
      "value": {
        "new": "De Kleetlaan, 5BC, 1831 Machelen (Diegem)",
        "old": "Chauss\u00E9e de Nivelles 28-30, 1420 Braine-l\u0027Alleud"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Michael KLINGER (fin du mandat en vertu de l\u2019AGO du 29 mai 2017)",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Kurt NORDLUND (fin du mandat en vertu de l\u2019AGO du 17 avril 2007)",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re : - tous pouvoirs au conseil d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises et, notamment, pour la coordination des statuts",
      "value": "tous pouvoirs au conseil d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises et, notamment, pour la coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs au notaire instrumentant aux fins de supprimer des m\u00E9tadonn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises les anciens administrateurs suivants",
      "value": "tous pouvoirs au notaire instrumentant aux fins de supprimer des m\u00E9tadonn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises les anciens administrateurs",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2236,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0414.389.146",
      "kind": "company",
      "name": "Seco Tools Benelux",
      "attrs": {
        "new_seat": "De Kleetlaan, 5BC, 1831 Machelen (Diegem)",
        "old_seat": "Chauss\u00E9e de Nivelles 28-30, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Valentin DELATTRE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michael KLINGER",
      "attrs": {
        "role": "ancien administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kurt NORDLUND",
      "attrs": {
        "role": "ancien administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurion KERMISH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) de renouveler les mandats des administrateurs repris-ci-apr\u00E8s : Eurion KERMISH;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew HUNTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) de renouveler les mandats des administrateurs repris-ci-apr\u00E8s : ... Andrew HUNTER (lequel est \u00E9galement reconduit en tant que pr\u00E9sident du conseil d\u0027administration);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Jaap RENEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) de renouveler les mandats des administrateurs repris-ci-apr\u00E8s : ... Jan-Jaap RENEMAN (lequel est \u00E9galement reconduit en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "b) d\u0027acter la d\u00E9mission en tant qu\u0027administrateur de Thierry Cros au 30.04.2024 ;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c) de renouveler le mandat de commissaire-r\u00E9viseur de Price Waterhouse Cooper jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Hunter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Andrew Hunter au mandat d\u0027Administrateur avec effet au 12 Novembre 2024, M. Hunter est \u00E9galement nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration lequel accepte cette nomination."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstrom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de M. Ola Sandstrom avec effet au 12 Novembre 2024, lequel accepte cette d\u00E9cision."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eurion Kemish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Prennent connaissance et acte de la d\u00E9mission de M. Eurion Kemish, avec effet au 1er Novembre 2024. en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en cons\u00E9quence de quoi il est d\u00E9charg\u00E9 de toute comp\u00E9tence relative \u00E0 la gestion journali\u00E8re avec effet au 1er novembre 2024, et de tout pouvoir de rep",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurion Kemish",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Donnent d\u00E9charge pleine et enti\u00E8re \u00E0 M. Kemish pour l\u0027exercice de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan-Jaap Reneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "D\u00E9cident de d\u00E9signer M. Jan-Jaap Reneman, en tant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 1er Novembre 2024, celui-ci acceptant cette d\u00E9signation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurion Kemish",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Eurion Kemish qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m et de pr\u00E9sident du conseil d\u0027administration.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M. Thierry Cros.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Sylvain Rousseau, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Jaap Reneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Jan-Jaap Reneman au mandat d\u0027Administrateur avec effet au 1er Novembre 2024, lequel accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "PRENNENT CONNAISSANCE DE la d\u00E9mission de Mme Helga Dekempeneer avec effet au 14 mai 2024, en tant qu\u0027administrateur ainsi qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en cons\u00E9quence de quoi elle est d\u00E9charg\u00E9e de toute comp\u00E9tence relative \u00E0 la gestion journali\u00E8re avec effet au 14 mai 2024, et de tout pou",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurion Kemish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer M. Eurion Kemish au mandat d\u0027Administrateur avec effet au 17 juin 2024, lequel accepte cette nomination."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurion Kemish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9signer M. Eurion Kemish en tant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 17 juin 2024;"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e a pour ordre du jour la nomination de M. Thierry Cros au mandat d\u0027Administrateur et de pr\u00E9sident du conseil d\u0027administration avec effet au 1er novembre 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstrom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9charge du mandat de pr\u00E9sdient du conseil d\u0027administration de M. Ola Sandstrom vot\u00E9e \u00E0 l\u0027hunanimit\u00E9. M. Ola Sandstrom accepte sa d\u00E9charge et reste donc administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "La pr\u00E9sidente constate que, suivant liste de pr\u00E9sences ci-annex\u00E9e, les actionnaires poss\u00E9dant la totalit\u00E9 des actions sont pr\u00E9sents (ou repr\u00E9sent\u00E9s), ce que le secr\u00E9taire confirme. Par cons\u00E9quent, il n\u0027y a pas lieu de justifier des convocations, et l\u0027assembl\u00E9e est valablement constitu\u00E9e pour d\u00E9lib\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m et de pr\u00E9sident du conseil d\u0027administration.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat attribu\u00E9 \u00E0 Price Waterhouse Cooper r\u00E9viseur d\u0027entrepr\u00EDse est qu\u0027en a lui reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e a pour ordre du jour la d\u00E9mission de M. Andreas Fritz de son mandat d\u0027Administrateur et de pr\u00E9sident du conseil d\u0027administration avec effet au 28/2/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstrom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Le mandat de pr\u00E9sdient du conseil d\u0027administration est attribu\u00E9 \u00E0 M. Ola Sandstrom qui accepte. Ce mandat prend cours le 28/2/2023 et se termine lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M. Andreas Fritz.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat attribu\u00E9 \u00E0 Price Waterhouse Cooper r\u00E9viseur d\u0027entreprise est qu\u0027en a lui reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M. Andreas Fritz.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat attribu\u00E9 \u00E0 Price Waterhouse Cooper r\u00E9viseur d\u0027entreprise est qu\u0027en a lui reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M; Andreas Fritz."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat attribu\u00E9 \u00E0 Price Waterhouse Cooper r\u00E9viseur d\u0027entreprise est qu\u0027en a lui valide jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M: Andreas Fritz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Ola Sandstr\u00F6m."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de M. Andreas Fritz."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 PricewaterhouseCoopers (en abr\u00E9g\u00E9 PwC) n\u00B0 d\u0027enregistrement IRE N00016 ... au mandat de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises SCRL civile (B00001), avenue du Bourget 40, 1030 Bruxelles 3, Belgique, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au commissaire-r\u00E9viseur. L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Grindel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au commissaire-r\u00E9viseur. L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur J\u00F6rn Grindel.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Klinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au commissaire-r\u00E9viseur. L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur, pr\u00E9sident du conseil d\u0027administration de Monsieur Michael Klinger.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ola Sandstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au commissaire-r\u00E9viseur. L\u0027assembl\u00E9e propose \u00E0 M. Ola Sandstr\u00F6m d\u0027exercer le mandat d\u0027administrateur. M. Sandstr\u00F6m accepte cette proposition et en informe l\u0027assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Fritz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au commissaire-r\u00E9viseur. L\u0027assembl\u00E9e propose \u00E0 M. Andreas Fritz d\u0027exercer le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration. M. Andreas Fritz fait part de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Grindel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur J\u00F6rn Grindel, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Klinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur, pr\u00E9sident du conseil d\u0027administration de Monsieur Michael Klinger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer."
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur J\u00F6m Grindel, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Klinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027admin\u00EDstrateur, pr\u00E9sident du conseil d\u0027administration de Monsieur Michael Klinger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Grindel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler le mandat d\u0027administrateur de Monsieur J\u00F6rn Grindel, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Klinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur, pr\u00E9sident du conseil d\u0027administration de Monsieur Michael Klinger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, Reviseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "Nous donnons d\u00E9charge \u00E0 PricewaterhouseCoopers, Reviseurs d\u0027 Entreprises, pour l\u0027exercice de son mandat de commissaire pour l\u0027ann\u00E9e en cours, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire actant sa d\u00E9mission et nommant son rempla\u00E7ant.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 KPMG Entreprises SCRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Monsieur Christophe Habets, conform\u00E9ment \u00E0 l\u0027article 132 du code des Soci\u00E9t\u00E9s, en qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Dekempeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Helga Dekempeneer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Wam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Kai Wam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul L\u00F6fgren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur, pr\u00E9sident de Monsieur Paul L\u00F6fgren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.389.146",
    "name_full": "SECO TOOLS BENELUX",
    "legal_form": "SA"
  }
}