SEE TELECOM
La probabilité de faillite calculée de SEE TELECOM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1972 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 53 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 44 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00323816 |
| 31-12-2023 | ander | 29-08-2024 | 2024-00399092 |
| 31-12-2022 | ander | 24-08-2023 | 2023-00355549 |
| 31-12-2021 | ander | 02-06-2022 | 2022-20043361 |
| 31-12-2020 | ander | 07-06-2021 | 2021-17400340 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53000004 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14100211 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13000350 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14200272 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-13800431 |
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: Haquet SabrinaActe Moniteur 24148316 (15-10-2024)Actif15-10-2024 → auj.
-
Actif11-03-2024 → auj.
2 événements
- 06-02-2026 Mandat renouvelé· Administrateur
- 11-03-2024 Nommé· Administrateur
-
Actif08-06-2020 → auj.
-
Actif08-06-2020 → auj.
2 événements
- 13-09-2023 Mandat renouvelé· Administrateur
- 08-06-2020 Mandat renouvelé· Administrateur
-
Actif08-06-2020 → auj.
2 événements
- 13-09-2023 Mandat renouvelé· Administrateur
- 08-06-2020 Mandat renouvelé· Administrateur
Anciens dirigeants (3)
-
Ancien08-06-2020 → 06-11-2025
2 événements
- 06-11-2025 Démission· Administrateur
- 08-06-2020 Mandat renouvelé· Administrateur
-
Ancien08-06-2020 → 07-07-2025
2 événements
- 07-07-2025 Démission· Administrateur
- 08-06-2020 Mandat renouvelé· Administrateur
-
Ancien— → 15-10-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Callens VandelanotteActif Commissaire · représenté par Snoeks Ken |
— | 13-09-2023 → auj. |
| Callens, Pirenne & CoActif Commissaire · représenté par Ludo Caris |
— | 05-09-2014 → auj. |
| Callens, Pirenne & C°Actif Réviseur d'entreprises · représenté par Ludo Caris |
— | 28-12-2020 → auj. |
| Callens, Pirenne, Theunissen & C°Actif Réviseur d'entreprises · représenté par Ken SNOEKS |
— | 21-06-2022 → auj. |
| NACE primaire | 26300 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-10-1972 |
| Status | Actif |
| Code postal | 1401 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25004A0029/00G000 | Wallonie | 7 008 m² | 1 · 510 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-02-2026 Guy Spillebeen reconduit comme administrateur
- Guy Spillebeen — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2024 a ratifi\u00E9 la nomination de Guy Spillebeen comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
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}06-02-2026 3 administrateurs nommés
- Guy Spillebeen — Gedelegeerd bestuurder
- Guy Spillebeen — Dagelijks bestuur
- Paul Goerg — Dagelijks bestuur
Détails techniques
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"evidence_quote": "Les membres du conseil d\u0027administration de la SRL SEE Telecom d\u00E9cident lors du conseil d\u0027administration du 23 avril 2025 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion ainsi que la direction de l\u0027ensemble des affaires sociales \u00E0 M",
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"PV du CA du 23 avril 2025"
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}06-02-2026 2 administrateurs nommés
- Guy Spillebeen — Bestuurder
- Paul Goerg — Dagelijks bestuur
Détails techniques
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}06-11-2025 Godefridus Starmans démissionne de son mandat d'administrateur
- Godefridus Starmans — Bestuurder
Détails techniques
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}06-11-2025 Godefridus Starmans démissionne de son mandat d'administrateur délégué
- Godefridus Starmans — Gedelegeerd bestuurder
Détails techniques
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"co_filed_documents": [
"PV du Conseil d\u0027Administration du 16 septembre 2025"
],
"corrected_publication_numac": null
}06-11-2025 Godefridus Starmans démissionne de son mandat d'administrateur
- Godefridus Starmans — Bestuurder
Détails techniques
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"evidence_quote": "Le Conseil d\u0027Administration du 16 septembre 2025 d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Godefridus Starmans de son mandat d\u0027Administrateur de SEE Telecom."
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}07-07-2025 Paul Goerg nommé administrateur
- Paul Goerg — Bestuurder
Détails techniques
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}07-07-2025 Christophe Lebrun démissionne de son mandat d'administrateur
- Christophe Lebrun — Bestuurder
Détails techniques
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}07-07-2025 Christophe Lebrun démissionne de son mandat d'administrateur
- Christophe Lebrun — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2025 d\u00E9cide d\u0027ent\u00E9riner la demande de d\u00E9mission de Monsieur Christophe Lebrun de som poste d\u0027Administrateur de SEE Telecom."
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}07-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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}07-07-2025 2 administrateurs nommés
- Guy Spillebeen — Dagelijks bestuur
- Paul Goerg — Dagelijks bestuur
Détails techniques
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}07-07-2025 Christophe Lebrun démissionne de son mandat d'administrateur délégué
- Christophe Lebrun — Gedelegeerd bestuurder
Détails techniques
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}15-10-2024 2 administrateurs nommés, 1 démissionnaire
- S.A SPARAXIS — Bestuurder
- Madame Haquet Sabrina — Représentante permanente de la s.a sparaxis
- S.A SAMANDA — Bestuurder
Détails techniques
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}15-10-2024 2 administrateurs nommés
- Haquet Sabrina — Commissaris
- S.A SAMANDA — Directeur
Détails techniques
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-15",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Spillebeen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 mai 2024"
],
"corrected_publication_numac": null
}15-10-2024 1 administrateur nommé, 1 démissionnaire
- Haquet Sabrina — Bestuurder
- S.A SAMANDA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haquet Sabrina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "S.A SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2024 accepte de nommer la S.A SPARAXIS, RPM Li\u00E8ge 0452.116.307, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A SAMANDA d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A SAMANDA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2024 accepte de nommer la S.A SPARAXIS, RPM Li\u00E8ge 0452.116.307, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 en qualit\u00E9 d\u0027Administrateur en remplacement de la S.A SAMANDA d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}11-03-2024 Guy Spillebeen nommé administrateur
- Guy Spillebeen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 20 f\u00E9vrier 2024 d\u00E9cide de coopter Guy Spillebeen comme administrateur et de ratifier sa nomination lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}11-03-2024 Guy Spillebeen nommé administrateur
- Guy Spillebeen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 20 f\u00E9vrier 2024 d\u00E9cide de coopter Guy Spillebeen comme administrateur et de ratifier sa nomination lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 20 f\u00E9vrier 2024 d\u00E9cide de coopter Guy Spillebeen comme administrateur et de ratifier sa nomination lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-11",
"filing_date": "2024-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Goerg",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 Guy Spillebeen nommé administrateur
- Guy Spillebeen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Spillebeen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}13-09-2023 1 démissionnaire, 4 reconduits
- Colson Sabine — Bestuurder
- Thönnes Erich — Bestuurder
- Goerg Paul — Bestuurder
- Snoeks Ken — Commissaris
- Haquet Sabrina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00F6nnes Erich",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 16 mai 2023 a renouvell\u00E9 le mandat des administrateurs suivants: Monsieur Th\u00F6nnes Erich, domicili\u00E9 \u00E0 Eupen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goerg Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Goerg Paul, domicili\u00E9 \u00E0 Ath"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Snoeks Ken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle revouvelle \u00E9galement le mandat du Commissaire \u0022Callens, Vandelanotte\u0022 repr\u00E9sent\u00E9e par Monsieur Snoeks Ken pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur les comptes 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haquet Sabrina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de Madame Haquet Sabrina domicili\u00E9e Avenue Bois Le Comte 1B \u00E0 4140 Gomz\u00E9-Andoumont en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SAMANDA, RPM Li\u00E8ge 0480.028.848, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colson Sabine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9mission de Madame Colson Sabine domicili\u00E9e Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SAMANDA, RPM Li\u00E8ge 0480.028.848, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}13-09-2023 4 administrateurs nommés, 1 démissionnaire
- Thönnes Erich — Bestuurder
- Goerg Paul — Bestuurder
- Snoeks Ken — Commissaire
- Haquet Sabrina — Représentant permanent
- Colson Sabine — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Th\u00F6nnes Erich",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Goerg Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Snoeks Ken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Haquet Sabrina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Colson Sabine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}28-06-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-06-2022 Augmentation de capital de 900.000 € à 4.650.000 €
- €3.750.000 → €4.650.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000.0,
"delta_eur": 900000.0,
"before_eur": 3750000.0,
"subscribers": [
{
"kbo": "0437.768.918",
"rrn": null,
"kind": "org",
"name": "KABELWERK EUPEN AG",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6000,
"contribution_amount_eur": 600000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3000,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 6000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 900000.0,
"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
},
{
"kind": "capital_increase",
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"before_eur": 4350000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3000,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Fran\u00E7ois DELATTRE",
"firm_city": null,
"firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
"office_city": "Braine-l\u2019Alleud",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-28",
"filing_date": "2022-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ken SNOEKS"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0437.768.918",
"pct": null,
"kind": "org",
"name": "KABELWERK EUPEN AG",
"role": "aandeelhouder",
"n_shares": 6000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE",
"role": "aandeelhouder",
"n_shares": 3000,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 6000,
"class_name": "A",
"capital_share_eur": 600000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3000,
"class_name": "C",
"capital_share_eur": 300000.0,
"voting_rights_per_share": 1.0
}
]
}28-06-2022 Augmentation de capital de 900.000 € à 4.650.000 €
- €3.750.000 → €4.650.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000,
"delta_eur": 900000,
"before_eur": 3750000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM"
}
}28-06-2022 Modification des statuts
Détails techniques
{
"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": "2022-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Monsieur Ken SNOEKS, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Callens, Pirenne, Theunissen \u0026 C\u00B0 \u00BB",
"firm_kbo": null,
"firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Ken SNOEKS"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2022 Augmentation de capital de 600.000 € à 4.350.000 €
- €3.750.000 → €4.350.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 4350000,
"delta_eur": 600000,
"before_eur": 3750000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence de : - d\u2019une part, six cent mille euros (600.000,00 \u20AC), pour les porter de trois millions sept cent cinquante mille euros (3.750.000,00 \u20AC) \u00E0 quatre millions trois cent cinquante mille euros (4.350.000,00 \u20AC), par la cr\u00E9ation de six mille (6.000) actions nouvelles de classe A... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB KABELWERK EUPEN AG \u00BB... en r\u00E9mun\u00E9ration de l\u2019apport en nature consistant en l\u2019incorporation d\u2019une cr\u00E9ance \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9 d\u2019un montant nominal de six cent mille euros (600.000,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 4650000,
"delta_eur": 300000,
"before_eur": 4350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-21",
"evidence_quote": "- d\u2019autre part, trois cent mille euros (300.000,00 \u20AC), pour les porter de quatre millions trois cent cinquante mille euros (4.350.000,00 \u20AC) \u00E0 quatre millions six cent cinquante mille euros (4.650.000,00 \u20AC), par la cr\u00E9ation de trois mille (3.000) actions nouvelles de classe C... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u2019INVESTISSEMENT DE WALLONIE \u00BB... en r\u00E9mun\u00E9ration de l\u2019apport en nature consistant en l\u2019incorporation d\u2019une tranche d\u2019une dette \u00E0 valeur nominale de trois cent mille euros (300.000,00 \u20AC) vis-\u00E0-vis de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}28-02-2022 Ludo Caris nommé auditor
- Ludo Caris — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ludo Caris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE Telecom"
}
}28-02-2022 Ludo Caris reconduit comme commissaire
- Ludo Caris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Caris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens Pirenne \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 31 ao\u00FBt 2020 a renouvell\u00E9 le mandat du commissaire \u0022Callens Pirenne \u0026 Co\u0022 repr\u00E9sent\u00E9e par M. Ludo Caris pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera sur les comptes de 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}01-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE Telecom"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}01-02-2021 Modification des statuts
Détails techniques
{
"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": "2020-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Monsieur Ludo Caris, repr\u00E9sentant la soci\u00E9t\u00E9 Callens, Pirenne \u0026 C\u00B0, \u00E9tabli \u00E0 Anvers",
"firm_kbo": null,
"firm_name": "Callens, Pirenne \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Ludo Caris"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2021 Augmentation de capital de 1.250.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 250000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la cr\u00E9ation et de l\u0027\u00E9mission contre esp\u00E8ces de 2.500 actions nouvelles de classe \u00AB B \u00BB ... souscrites au pair comptable de cent euros (100,00 \u20AC) ... soit pour deux cent cinquante mille euros (250.000,00 \u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1250000.0,
"currency": "EUR",
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"delta_eur": 1250000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la cr\u00E9ation et de l\u0027\u00E9mission contre esp\u00E8ces de 12.500 actions nouvelles de classe \u00AB C \u00BB ... souscrites au pair comptable de cent euros (100,00 \u20AC) ... soit pour un million deux cent cinquante mille euros (1.250.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.722.528",
"name_full": "SEE TELECOM, EN ABREGE : S.E.E.",
"legal_form": "SRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SEE TELECOM |
| AbréviationFR | S.E.E. |