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Moniteur belge — actes
24 actes Évolution du capital · 1
26-03-2012
v3.2
Évolution de l'adresse · 7
16-05-2019
v3.2
16-05-2019
Changement de siège
08-12-2014
Changement de siège
08-12-2014
v3.2
17-02-2003
v3.2
17-02-2003
Changement de siège
17-02-2003
Changement de siège
Tous les actes · 24
mis à jour il y a 8 mois
2025
15-10-2025 2 administrateurs nommés, 1 reconduit
- Peter Roelens — Gedelegeerd bestuurder
- Nico Crauwels — Vast vertegenwoordigd
- Peter Roelens — Gedelegeerd bestuurder
Détails techniques
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"rrn": null,
"name": "Nico Crauwels",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0694.901.954",
"name": "Linqup NV",
"address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": 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": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 3 administrateurs nommés
- Peter Roelens — Gedelegeerd bestuurder
- Joannes Kens — Bestuurder
- Linqup NV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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},
{
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"rrn": null,
"name": "Joannes Kens",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM"
}
}15-10-2025 1 administrateur nommé, 2 reconduits
- Nico Crauwels — Bestuurder
- Peter Roelens — Bestuurder
- Joannes Kens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "Herbenoeming bestuurders vanaf 10 juni 2025: - Peter Roelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Kens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "Herbenoeming bestuurders vanaf 10 juni 2025: - Joannes Kens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Crauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Linqup NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-10",
"evidence_quote": "Benoeming bestuurder vanaf 10 juni 2025: - Linqup NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer 0694.901.954, vast vertegenwoordigd door Nico Crauwels"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}2024
24-01-2024 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": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022A\u0026B - VANDELANOTTE\u0022 in het kort \u0022A\u0026B-KANTOOR\u0022 BV, met zetel te 2960 Brecht, Gemeenteplaats 31, BTW BE0429.214.112, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0429.214.112",
"holder_name": "A\u0026B - VANDELANOTTE",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM"
}
}24-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}24-01-2024 Modification des statuts
Résumé:
v3.2
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": "0477.295.131",
"name_full": "SieCom"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
04-09-2019 1 démissionnaire, 2 reconduits
- Guido Laurijssen — Bestuurder
- Peter Roelens — Bestuurder
- Joannes Kenis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de jaarvergadering van 11 juni 2019 worden de volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2025, welke hun mandaat aanvaarden: * Peter Roelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Kenis",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de jaarvergadering van 11 juni 2019 worden de volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2025, welke hun mandaat aanvaarden: * Joannes Kenis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Laurijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476963747",
"name": "Ansako BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de vennootschap Ansako BVBA, met ondernemingsnummer 0476.963.747 en met zetel te Schali\u00EBnhoefdreef 48 - 2970 schilde, vast vertegenwoordigd door de heer Guido Laurijssen, wordt niet verlengd en vervalt hierdoor automatisch."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}04-09-2019 2 administrateurs nommés
- Peter Roelens — Gedelegeerd bestuurder
- Joannes Kenis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Kenis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM"
}
}16-05-2019 Transfert du siège social de Wommelgem à Mechelen
- Koralehoeve 15, 2000 Wommelgem → Hendrik Consciencestraat 1, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Koralehoeve",
"country": "BE",
"postcode": "2000",
"box_number": "21",
"street_number": "15"
},
"effective_date": "2019-04-11",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B-2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}16-05-2019 Transfert du siège social de Wommelgem à Mechelen
- KORALENHOEVE 15-2160 WOMMELGEM → Hendrik Consciencestraat 1 B-2800 Mechelen
Notaire:
Peter Roelens · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Consciencestraat 1 B-2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "KORALENHOEVE 15-2160 WOMMELGEM",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2019-04-11",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B-2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Roelens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-16",
"filing_date": "2019-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Roelens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2015
08-01-2015 Kurt Dehoome reconduit comme commissaire
- Kurt Dehoome — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoome",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 30 juni 2014 wordt vanaf 30 juni 2014 de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrnijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8b en vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}08-01-2015 Kurt Dehoome nommé commissaire
- Kurt Dehoome — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoome",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM"
}
}2014
08-12-2014 Transfert du siège social de Aartselaar à Wommelgem
- INDUSTRIEWEG 1- 2630 AARTSELAAR → Koralenhoeve 15-2160 Wommelgem
Notaire:
Peter Roelens · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koralenhoeve 15-2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "INDUSTRIEWEG 1- 2630 AARTSELAAR",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2014-11-12",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 6 november 2014 wordt vanaf 12 november 2014 het adres van de maatschappelijke zetel verplaatst naar: Koralenhoeve 15-2160 Wommelgem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Roelens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-08",
"filing_date": "2014-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2014-11-06",
"unanimous": false
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Roelens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Kopie na neerlegging ter griffie van de akte"
]
}08-12-2014 Transfert du siège social de AARTSELAAR à Wommelgem
- INDUSTRIEWEG 1, 2630 AARTSELAAR → Koralenhoeve 15-2160, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15-2160"
},
"old_address": {
"city": "AARTSELAAR",
"region": null,
"street": "INDUSTRIEWEG",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "1"
},
"effective_date": "2014-11-12",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 6 november 2014 wordt vanaf 12 riovember 2014 het adres van de maatschappelijke zetel verplaatst naar: Koralenhoeve 15-2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}2013
26-09-2013 4 reconduits
- Peter Roelens — Bestuurder
- Joannes Kenis — Bestuurder
- Guido Laurjssen — Bestuurder
- Peter Roelens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de heer Peter Roelens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Kenis",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de heer Joannes Kenis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Laurjssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477295131",
"name": "Ansako BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de vennootschap Ansako BVBA, met maatschappelijke zetel te 2970 Schilde, Schalienhoefdreef 48,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden tot aan de jaarvergadering van 2019, welke zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}18-09-2013 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}2012
26-03-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}26-03-2012 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": "2011-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2007
05-02-2007 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}05-02-2007 8 administrateurs nommés
- Georges Hoefnagels — Handelend bestuurder
- Gabriëlla Van Merriënboer — Handelend bestuurder
- Gie Laurijssens — Handelend bestuurder
- Jan Kenis — Handelend bestuurder
- Maarten Froberg — Handelend bestuurder
- Annelies Lenaerts — Handelend bestuurder
- Bart Lemmens — Handelend bestuurder
- ROELENS Peter — Afgevaardigd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Georges Hoefnagels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBlla Van Merri\u00EBnboer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Gie Laurijssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Jan Kenis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Maarten Froberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Annelies Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handelend bestuurder",
"person": {
"rrn": null,
"name": "Bart Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "ROELENS Peter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM"
}
}2003
17-02-2003 Transfert du siège social de Wommelgem à Antwerpen
- Jacobsveldweg 12, 2160 Wommelgem → Indiëstraat 28, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Indi\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Jacobsveldweg",
"country": "BE",
"postcode": "2160",
"box_number": "A",
"street_number": "12"
},
"effective_date": "2003-01-27",
"evidence_quote": "In de tekst mag niets zijn geschrapt noch verbeterd, de tekst zelf mag niet buiten het gedrukte kader komen; zo nodig \u00E9\u00E9n of meer bladen gewoon papier gebruiken en de tekst in kalonnen van 94 mm breedte opmaken, naar het model dat verkrijgbaar is ter griffie van de rechtbanken van koophande! Bij besl\u0131ssing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "NV"
}
}17-02-2003 Transfert du siège social de Wommelgem à Antwerpen
- Jacobsveldweg 12 A -2160 Wommelgem → Indiëstraat 28-2000 Antwerpen
Notaire:
ROELENS Peter · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Indi\u00EBstraat 28-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Indi\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Jacobsveldweg 12 A -2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Jacobsveldweg",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "12 A",
"locality_suffix": null
},
"effective_date": "2003-01-27",
"evidence_quote": "In de tekst van de akte of het uittreksel uit een akte die in de bijlagen tot het Belgisch Staatsblad moet worden bekendgemaakt: Bij beslissing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ROELENS Peter",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-17",
"filing_date": "2003-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2003-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": "SIECOM",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROELENS Peter",
"org_rep_person_name": null,
"person_role_at_subject": "Afg. Bestuurder"
},
"co_filed_documents": [
"Formulier IV",
"Afschrift ter griffie"
]
}17-02-2003 Transfert du siège social vers Antwerpen
- Indiëstraat 28-2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Indi\u00EBstraat 28-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Indi\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-17",
"filing_date": "2003-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2003-01-27",
"unanimous": null
},
"subject_company": {
"kbo": "0477.295.131",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROELENS Peter",
"org_rep_person_name": null,
"person_role_at_subject": "Afg. Bestuurder"
},
"co_filed_documents": []
}