SEPTEO Belgique

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VANHAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 15 d\u00E9cembre 2025: -Monsieur Michael VANHAMME, n\u00E9 le 24 octobre 1980 \u00E0 Bruxelles, domicili\u00E9 \u00E0 1820 Melsbroek Steenwagenstraat 56, n\u00B0 de Registre National 80.10.24-17183, qui accepte ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VANHAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 15 d\u00E9cembre 2025, Monsieur Michael VANHAMME, n\u00E9 le 24 octobre 1980 \u00E0 Bruxelles, domicili\u00E9 \u00E0 1820 Melsbroek Steenwagenstraat 56 (n\u00BA de registre national 80.10.24-17183), qui accepte c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "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": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de reconduire le mandat de commissaire attribu\u00E9 \u00E0 la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises\u0022 (n BCE 0478.643.233) pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027exercice 2021 ayant eu lieu le 30 juin 2022, l\u0027actionnaire unique a d\u00E9cid\u00E9 de reconduire au poste de r\u00E9viseur d\u0027entreprises, la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises\u0022 (n\u00BA BCE 0478.643.233)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Joris Moens, domicili\u00E9 \u00E0 Vaartstraat 60, 9270 Kalken en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur d\u00E9butera \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Evrard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9m\u00EDssion de Monsieur Beno\u00EEt Evrard en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Joris Moens, domicili\u00E9 \u00E0 Vaartstraat 60, 9270 Kalken en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le mandat de Monsieur prend effet \u00E0 la date de la pr\u00E9sente r\u00E9union pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues GALAMBRUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEVEN TOPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 2 et d\u00E9signe comme nouvel administrateur: - la soci\u00E9t\u00E9 par action simplifi\u00E9e SEVEN TOPCO ... qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat, Monsieur GALAMBRUN, Hugues ... La SAS SEVEN TOPCO accepte son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Tongres 382, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SEPTEO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SEPTEO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 19999,
      "amount_subscribed_eur": 99990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-11",
        "name": "EVRARD Beno\u00EEt Guy Andr\u00E9",
        "niss": null,
        "address": "Rue de la Station 23, 4350 Remicourt"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "EVRARD Beno\u00EEt Guy Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0724.881.097",
    "name_full": "SEPTEO Belgique",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-10",
  "post_incorporation_mandates": []
}