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Moniteur belge — actes
10 actes Évolution de l'adresse · 1
10-08-2017
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
03-02-2026 1 administrateur nommé, 1 démissionnaire
- Davy Demuynck — Bestuurder
- Alexis Spaas — Bestuurder
Détails techniques
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"rrn": null,
"name": "Griet T\u0027JOLLYN",
"address": "8790 Waregem, Vredestraat 53",
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
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},
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"date": "2025-12-30",
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}03-02-2026 1 administrateur nommé, 1 démissionnaire
- Davy Demuynck — Bestuurder
- Alexis Spaas — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
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}
}2025
18-06-2025 CATRY Veerle reconduit comme commissaire
- CATRY Veerle — Commissaris
Résumé:
v3.2
Détails techniques
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"name": "CATRY Veerle",
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},
"evidence_quote": "De vergadering beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ondernemingsnummer 0431.088.289, RPR Brussel, vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevisor, kantoor ho"
}
],
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"subject_company": {
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"name_full": "SENES CONSTRUCT",
"legal_form": "BV"
}
}18-06-2025 3 administrateurs nommés
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
- Hannah De Paermentier — Gedelegeerd bestuurder
- Griet T'Jollyn — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De vaststelling van haar vergoeding zal het onderwerp zijn van een later te houden algemene vergadering.",
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}2023
05-10-2023 1 administrateur nommé, 1 démissionnaire
- Stéphanle Rogge — Bestuurder
- Nathalie Deleu Mariotti — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De be\u00EBindiging van het mandaat van vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw Nathalie Deleu Mariotti, met ingang vanaf 01/02/2023;"
},
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"effective_date": "2023-02-01",
"evidence_quote": "De benoeming tot vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw St\u00E9phanle Rogge, vanaf 01/02/2023."
}
],
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},
"subject_company": {
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"name_full": "SENES CONSTRUCT",
"legal_form": "BVBA"
}
}06-02-2023 4 reconduits
- Ouassif Nordin — Bestuurder
- Nathalie Deleu Mariotti — Bestuurder
- Davy Demuynck — Bestuurder
- Kristof Vanfleteren — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2022-06-29",
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},
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"evidence_quote": "Kristof Vanfleteren: het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd.",
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}
],
"schema": "v3.2",
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}06-02-2023 7 administrateurs nommés
- Ouassif Nordin — Bestuurder
- Nathalie Deleu Mariotti — Bestuurder
- Davy Demuynck — Bestuurder
- Kristof Vanfleteren — Bestuurder
- Hanne DEKEUKELEIRE — Dagelijks bestuur
- Kelly PATTYN — Dagelijks bestuur
- Hannah DE PAERMENTIER — Dagelijks bestuur
Détails techniques
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"address": null,
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},
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"compensated": null,
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"evidence_quote": "het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd",
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"rep_rotation_old_rep": null,
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},
{
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Kristof Vanfleteren",
"address": null,
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},
"reason": null,
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"evidence_quote": "het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hanne DEKEUKELEIRE",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Hanne DEKEUKELEIRE, mevrouw Kelly PATTYN en aan mevrouw Hannah DE PAERMENTIER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kelly PATTYN",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
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},
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"compensated": null,
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Hanne DEKEUKELEIRE, mevrouw Kelly PATTYN en aan mevrouw Hannah DE PAERMENTIER",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hannah DE PAERMENTIER",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Hanne DEKEUKELEIRE, mevrouw Kelly PATTYN en aan mevrouw Hannah DE PAERMENTIER",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.821.253",
"name_full": "Senes Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
09-06-2021 1 administrateur nommé, 1 démissionnaire
- Nathalie Deleu Mariotti — Bestuurder
- Ouassif Nordin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ouassif Nordin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807404046",
"name": "SMART HEALTHCARE CONSULTING SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-26",
"evidence_quote": "de be\u00EBindiging van het mandaat van vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van de heer Ouassif Nordin, met ingang vanaf 26/03/2021"
},
{
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"role": "bestuurder",
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},
"via_org": {
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"name": "SMART HEALTHCARE CONSULTING SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-26",
"evidence_quote": "de benoeming tot vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw Nathalie Deleu Mariotti, vanaf 26/03/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.821.253",
"name_full": "SENES CONSTRUCT",
"legal_form": "BVBA"
}
}2017
10-08-2017 Transfert du siège social au sein de Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
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"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-06-12",
"evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.821.253",
"name_full": "SENES CONSTRUCT",
"legal_form": "BVBA"
}
}2016
02-12-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8790 Waregem, Franklin Rooseveltlaan 174",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PREMIER DEVELOPMENT FUND CVBA"
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PREMIER DEVELOPMENT FUND CVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 26000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 26000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-05-09",
"name": "Heer Ouassif, Nordin",
"niss": null,
"address": "1730 Asse, Dendermondsesteenweg nr 88"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 26000,
"holder_person_name": "Heer Ouassif, Nordin",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 260000,
"subject_company": {
"kbo": "0666.821.253",
"name_full": "Senes Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-11-25",
"post_incorporation_mandates": []
}