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Moniteur belge — actes
20 actes Évolution de l'adresse · 3
14-11-2023
Changement de siège
14-11-2023
v3.2
18-08-2014
v3.2
Tous les actes · 20
mis à jour il y a 8 mois
2025
31-10-2025 2 administrateurs nommés, 2 démissionnaires
- Francis Ide — Bestuurder
- Jean-Pierre Martin — Bestuurder
- Christine Marchal — Bestuurder
- Fernand De Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"effective_date": "2025-05-12",
"evidence_quote": "pris acte de la d\u00E9mission de Madame Christine Marchal et de Monsieur Fernand De Winter de leur mandat d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 12 mai 2025;"
},
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"evidence_quote": "pris acte de la d\u00E9mission de Madame Christine Marchal et de Monsieur Fernand De Winter de leur mandat d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 12 mai 2025;"
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},
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"evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: - en remplacement de M. Femand De Winter, M. Francis Ide n\u00E9 le 11.02.1956 \u00E0 Varsenare et domicili\u00E9 \u00E0 1180 Bruxelles, avenue Joseph Jongen 22;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Martin",
"address": null,
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},
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"evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: - en remplacement de Mme Christine Marchal, M. Jean-Pierre Martin, n\u00E9 le 14.04.1972 \u00E0 Li\u00E8ge et domicili\u00E9 \u00E0 1300 Wavre, avenue Duc Wenceslas 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}31-10-2025 2 administrateurs nommés, 2 démissionnaires
- Francis Ide — Bestuurder
- Jean-Pierre Martin — Bestuurder
- Christine Marchal — Bestuurder
- Fernand De Winter — Bestuurder
Détails techniques
{
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"effective_date": "2025-05-12",
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{
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},
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"evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Femand De Winter, M. Francis Ide n\u00E9 le 11.02.1956 \u00E0 Varsenare et domicili\u00E9",
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"rep_rotation_old_rep": "Femand De Winter",
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},
{
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"rrn": null,
"name": "Jean-Pierre Martin",
"address": "1300 Wavre, avenue Duc Wenceslas 4",
"birth_date": "1972-04-14",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en remplacement de Mme Christine Marchal, M. Jean-Pierre Martin, n\u00E9 le 14.04.1972 \u00E0 Li\u00E8ge et",
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{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Les mandats de MM. Jean-Pierre Martin et Francis Ide viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
"decharge_status": "granted",
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},
{
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},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "Les mandats de MM. Jean-Pierre Martin et Francis Ide viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
"decharge_status": "granted",
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},
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"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-12",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": true
}
],
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},
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"org_name": null,
"person_name": "Francis IDE",
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},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2025"
],
"corrected_publication_numac": null
}2024
10-12-2024 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Jean-Pierre Coucke — Zaakvoerder
- Fernand De Winter — Bestuurder
- Jean-Pierre Coucke — Bestuurder
- Christine Marchal — Bestuurder
- Sandrine Vauthier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand De Winter",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "de la d\u00E9mission de M. Fernand De Winter de sa fonction de Pr\u00E9sident avec effet au 1er janvier 2024. Il est pr\u00E9cis\u00E9 qu\u0027il continue \u00E0 exercer son mandat d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Coucke",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Vauthier",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateur de M. Jean-Pierre Coucke et de Mmes Christine Marchal et Sandrine Vauthier pour une dur\u00E9e de trois ans qui viendront donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Pierre Coucke",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "la nomination de M. Jean-Pierre Coucke \u00E0 la fonction de Pr\u00E9sident depuis le 1er janvier 2024;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2023
14-11-2023 Transfert du siège social au sein de Bruxelles
- Boulevard Simón Bolívar 34 - 1000 Bruxelles → Boulevard du Roi Albert II, 19 à 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Sim\u00F3n Bol\u00EDvar 34 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Sim\u00F3n Bol\u00EDvar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-14",
"filing_date": "2022-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": true
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre COUCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"coord\u00EDnation des statuts au 09.05.2022",
"liste des membres effectifs au 09.05.22",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2022",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2023"
]
}14-11-2023 3 démissionnaires, 1 reconduit
- Jef De Mayer — Bestuurder
- ENGIE ENERGY SERVICES INTERNATIONAL (en abrégé ENGIE E.S.I.) — Bestuurder
- AXIMA — Bestuurder
- Fernand De Winter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jef De Mayer",
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"birth_place": null
},
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"effective_date": "2022-05-09",
"evidence_quote": "la d\u00E9m\u00EDssion de M. Jef De Mayer de sa fonction d\u0027administrateur avec effet \u00E0 la date de l\u00E1ssembl\u00E9e, soit le 9 mai 2022",
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{
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"legal_form": null
},
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"compensated": null,
"effective_date": "2022-05-09",
"evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.)",
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},
{
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"name": "AXIMA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-09",
"evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA",
"decharge_status": null,
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},
{
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"name": "Fernand De Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "renouveler le mandat d\u0027administrateur de M. Fernand De Winter. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et sera exerc\u00E9 \u00E0 t\u00EDtre gratuit",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0774.666.348",
"name": "EQUANS BeLux",
"address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-09",
"evidence_quote": "d\u0027admettre un nouveau membre effectif \u00E0 la date du 9 mai 2022. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme EQUANS BeLux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": "Fruithoflaan 24 \u00E0 2530 Boechout",
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0774.666.348",
"name": "EQUANS BeLux",
"address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-09",
"evidence_quote": "repr\u00E9sent\u00E9e par M. Mark Dirckx, Administrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 Fruithoflaan 24 \u00E0 2530 Boechout",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": "Wezelstraat 68 \u00E0 1850 Grimbergen",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0774.666.348",
"name": "EQUANS BeLux",
"address": "1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-09",
"evidence_quote": "et M. Didier Engels, Administrateur, domicili\u00E9 Wezelstraat 68 \u00E0 1850 Grimbergen",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-11-14",
"filing_date": "2022-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre COUCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"coord\u00EDnation des statuts au 09.05.2022",
"liste des membres effectifs au 09.05.22",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2022",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2023"
],
"corrected_publication_numac": null
}14-11-2023 Transfert du siège social au sein de Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-01-01",
"evidence_quote": "transf\u00E9rer, sur proposition du conseil d\u0027administration, le si\u00E8ge de la soci\u00E9t\u00E9 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}14-11-2023 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- EQUANS BeLux — Bestuurder
- Jef De Mayer — Bestuurder
- ENGIE ENERGY SERVICES INTERNATIONAL — Bestuurder
- AXIMA — Bestuurder
- Fernand De Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef De Mayer",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "de la d\u00E9mission de M. Jef De Mayer de sa fonction d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, soit le 9 mai 2022;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGIE ENERGY SERVICES INTERNATIONAL",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXIMA",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission des membres effectifs ENGIE ENERGY SERVICES INTERNATIONAL (en abr\u00E9g\u00E9 ENGIE E.S.I.) et AXIMA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQUANS BeLux",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "d\u0027admettre un nouveau membre effectif \u00E0 la date du 9 mai 2022. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme EQUANS BeLux, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, boulevard Sim\u00F3n Bol\u00EDvar 34, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0774,666.348"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand De Winter",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler le mandat d\u0027administrateur de M. Fernand De Winter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2021
03-11-2021 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Sandrine Vauthier — Bestuurder
- Christine Marchal — Bestuurder
- Eddy Noben — Bestuurder
- Jean-Pierre Coucke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Noben",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "pris acte de la d\u00E9mission de M. Eddy Noben de sa fonction d\u0027administrateur avec effet \u00E0 la date du 10 mal 2021;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Coucke",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler le mandat d\u0027administrateur de M. Jean-Pierre Coucke;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Vauthier",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Eddy Noben, Mme Sandrine Vauthier n\u00E9e le 24.12.1971 et domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, rue du Relais 46;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027augmenter le nombre des administrateurs de 4 \u00E0 5 et de nommer \u00E0 cette fonction Mme Christine Marchal, n\u00E9e le 26.09.1969 et domicili\u00E9e \u00E0 1020 Bruxelles, avenue des Croix de Feu 237."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2020
20-11-2020 2 reconduits
- Fernand DE WINTER — Bestuurder
- Jozef DE MAYER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DE WINTER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 11 mai 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de MM. Fernand DE WINTER et Jozef DE MAYER pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef DE MAYER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 11 mai 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de MM. Fernand DE WINTER et Jozef DE MAYER pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2019
30-07-2019 Eddy NOBEN reconduit comme administrateur
- Eddy NOBEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy NOBEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 13 mai 2019 a: d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de M. Eddy NOBEN pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2018
20-11-2018 Jean-Pierre COUCKE reconduit comme administrateur
- Jean-Pierre COUCKE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre COUCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 14 mai 2018 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de M. Jean-Pierre COUCKE pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}19-02-2018 Modification des statuts
Résumé:
v3.2
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": "2018-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2018 2 reconduits
- Fernand DE WINTER — Bestuurder
- Jozef DE MAYER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DE WINTER",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateur de MM. Femand De Winter et Jozef De Mayer pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef DE MAYER",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateur de MM. Femand De Winter et Jozef De Mayer pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2016
20-07-2016 1 administrateur nommé, 1 démissionnaire
- Eddy Noben — Bestuurder
- Olivier Hérout — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier H\u00E9rout",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-09",
"evidence_quote": "pris acte de la d\u00E9mission de M. Olivier H\u00E9rout de sa fonction d\u0027administrateur avec effet \u00E0 la date du 9 mai 2016;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Noben",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-09",
"evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Olivier H\u00E9rout, M. Eddy Noben, n\u00E9 le 13.01.1962 et domicili\u00E9 \u00E0 4690 Bassenge, rue de I\u0027lle 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}20-07-2016 2 administrateurs nommés, 1 démissionnaire
- Jean-Pierre Coucke — Bestuurder
- Xavier Sinéchal — Bestuurder
- Yves Pinte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Pinte",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-11",
"evidence_quote": "pris acte de la d\u00E9mission de M. Yves Pinte de sa fonction d\u0027administrateur avec effet \u00E0 la date du 11 mai 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Coucke",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-11",
"evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Yves Pinte, M. Jean-Pierre Coucke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Sin\u00E9chal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402980164",
"name": "COFELY AXIMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-11",
"evidence_quote": "accept\u00E9, sur proposition du conseil d\u0027administration, l\u0027admission d\u0027urt nouveau membre effectif \u00E0 la date de l\u0027assembl\u00E9e. Il s\u0027agit de la soci\u00E9t\u00E9 anonyme COFELY AXIMA... repr\u00E9sent\u00E9e par M. Xavier Sin\u00E9chal, Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2014
18-08-2014 1 administrateur nommé, 3 reconduits
- Jozef De Mayer — Bestuurder
- Fernand De Winter — Bestuurder
- Yves Pinte — Bestuurder
- Olivier Hérout — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand De Winter",
"address": null,
"birth_date": null
},
"evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Pinte",
"address": null,
"birth_date": null
},
"evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier H\u00E9rout",
"address": null,
"birth_date": null
},
"evidence_quote": "de: \u0022- renouveler les mandats d\u0027administrateur de MM. Fernand De Winter, Yves Pinte et Olivier H\u00E9rout pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.\u0022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Mayer",
"address": null,
"birth_date": null
},
"evidence_quote": "de: \u0022- nommer \u00E0 la fonction d\u0027administrateur, en remplacement de M. Paul Dehasse, M. Jozef De Mayer, n\u00E9 le 11 avril 1957 et domicili\u00E9 \u00E0 9255 Buggenhout, Mostenveld 14.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}18-08-2014 Transfert du siège social au sein de Bruxelles
- Rue Gatti de Gamond 254, 1180 Bruxelles → Boulevard Simon Bolivar 34, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Gatti de Gamond",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "254"
},
"effective_date": "2014-09-19",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de l\u0027association \u00E0 l\u0027adresse suivante: GDF SUEZ Tower Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles, avec effet au 19r septembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "SEQUOIA",
"legal_form": "ASBL"
}
}2013
22-07-2013 Fernand De Winter démissionne de son mandat de représentant permanent
- Fernand De Winter — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fernand De Winter",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-03",
"evidence_quote": "Le conseil d\u0027administration s\u0027est r\u00E9uni \u00E0 10 heures le lundi 3 juin 2013 et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer! \u00E0 la fonction de Pr\u00E9sident \u00E0 partir de ce jour, Femand De Winter, n\u00E9 le 22 f\u00E9vrier 1946 et domicili\u00E9 \u00E0 1180 Bruxelles, avenue Guillaume Herinckx 25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
"legal_form": "ASBL"
}
}22-07-2013 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.020.190",
"name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2013 2 administrateurs nommés, 2 démissionnaires
- Fernand DE WINTER — Bestuurder
- Yves PINTE — Bestuurder
- Charles BRENEZ — Bestuurder
- Jacques BERARD — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles BRENEZ",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-13",
"evidence_quote": "a pris acte de la d\u00E9mission de MM. Charles BRENEZ et Jacques BERARD \u00E0 la date de l\u0027assembl\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques BERARD",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-13",
"evidence_quote": "a pris acte de la d\u00E9mission de MM. Charles BRENEZ et Jacques BERARD \u00E0 la date de l\u0027assembl\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DE WINTER",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-13",
"evidence_quote": "a, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Charles BRENEZ, M. Fernand DE WINTER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves PINTE",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-13",
"evidence_quote": "a, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur: en remplacement de M. Jacques BERARD, M. Yves PINTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.020.190",
"name_full": "AMICALE DU PERSONNEL DE FABRICOM BELGIQUE, EN NEERLANDAIS : VERENIGING VAN HET PERSONEEL VAN FABRICOM BELGIE, EN ABREGE : FABPERS",
"legal_form": "ASBL"
}
}