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Moniteur belge — actes
41 actes Évolution du capital · 10
24-07-2023
v3.2
24-07-2023
USD
02-07-2020
v3.2
28-06-2018
v3.2
08-06-2017
v3.2
20-04-2017
v3.2
27-06-2016
v3.2
05-02-2016
v3.2
11-12-2015
v3.2
19-06-2009
v3.2
Tous les actes · 41
mis à jour il y a 1 an
2024
04-12-2024 Changement au sein de l'organe d'administration
Détails techniques
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"rrn": null,
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}04-12-2024 1 administrateur nommé, 1 démissionnaire
- Marijke Backx — Categorie c
- Michael Rigole — Categorie c
Résumé:
v3.2
Détails techniques
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}23-09-2024 2 administrateurs nommés
- Petronella Meekers — Gedelegeerd bestuurder
- Petronella Meekers — Bestuurder
Détails techniques
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"evidence_quote": "(De gewone algemene vergadering van aandeelhouders van SIPEF NV, gehouden op 12 juni 2024, benoemde Petronella Meekers tot bestuurder van SIPEF NV.)",
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}23-09-2024 Petronella Meekers nommé administrateur délégué
- Petronella Meekers — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
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}01-08-2024 1 administrateur nommé, 2 reconduits
- Christoph Oris — Commissaris
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
Détails techniques
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"body": "algemene_vergadering",
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}01-08-2024 4 administrateurs nommés
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Christoph Oris — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
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"name": "Ga\u00EBtan Hannecart",
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},
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"subject_company": {
"kbo": "0404.491.285",
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}
}05-06-2024 Charles Dewulf démissionne de son mandat d'executief comité
- Charles Dewulf — Executief comité
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Charles Dewulf",
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}05-06-2024 Charles Dewulf démissionne de son mandat de directeur
- Charles Dewulf — Directeur
Détails techniques
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{
"kind": "director_out",
"role": "directeur",
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}06-03-2024 1 administrateur nommé, 1 démissionnaire
- Bart Cambré — Cfo, lid executief comité
- Johan Nelis — Cfo, lid executief comité
Résumé:
v3.2
Détails techniques
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},
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"subject_company": {
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}2023
11-08-2023 1 administrateur nommé, 1 démissionnaire
- Giulia Stellari — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
Résumé:
v3.2
Détails techniques
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}11-08-2023 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": "0404.491.285",
"name_full": "SIPEF"
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}24-07-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "SIPEF"
}
}24-07-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Johan Kiebooms · Antwerpen
Détails techniques
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"patrimony_description": "De actie betreft de hernieuwing van machtigingen voor kapitaalverhoging en aankoop/vervreemding van eigen aandelen. Er wordt geen overdracht van patrimoine of reorganisatie van bedrijven uitgevoerd.",
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},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SIPEF, gevestigd in Schoten, heeft op 14 juni 2023 besloten tot hernieuwing van de machtigingen aan de raad van bestuur om het maatschappelijk kapitaal te verhogen met maximaal USD 44.733.752,04 en om eigen aandelen te verkrijgen en vervreemden. De machtigingen zijn geldig gedurende vijf jaar vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. Daarnaast werd de datum in de statuten aangepast van \u0027juni 2020\u0027 naar \u002714 juni 2023\u0027.",
"co_filed_documents": [
"Afschrift van de notulen dd. 14 juni 2023",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2023 Augmentation de capital de 44.733.752,04 €
Résumé:
USDNotaire:
Johan Kiebooms · Antwerpen
Détails techniques
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"Afschrift van de notulen dd. 14 juni 2023",
"tekst van de statuten",
"uittreksel"
],
"shareholders_after": [],
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}24-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}2022
10-10-2022 3 administrateurs nommés, 1 démissionnaire
- Priscilla Bracht — Bestuurder
- Tom Bamelis — Bestuurder
- Alexandre Delen — Bestuurder
- Jacques Delen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Priscilla Bracht",
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}
},
{
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"name": "Tom Bamelis",
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}
},
{
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"person": {
"rrn": null,
"name": "Alexandre Delen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0404.491.285",
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}
}2021
26-07-2021 4 administrateurs nommés, 2 démissionnaires
- Petronella Meekers — Lid van het executief comité
- Jacques Delen — Bestuurder
- Yu-Leng Khor — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Petronella Meekers — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "lid van het Executief Comit\u00E9",
"person": {
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}
},
{
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"name": "Petronella Meekers",
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},
{
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},
{
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"rrn": null,
"name": "Yu-Leng Khor",
"address": null,
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}
},
{
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"person": {
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"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "EY Bedrijfsrevisoren BV",
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}
}
],
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},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}15-03-2021 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": "0404.491.285",
"name_full": "SIPEF"
}
}2020
05-08-2020 5 administrateurs nommés, 1 démissionnaire
- Luc Bertrand — Bestuurder
- Jacques Delen — Bestuurder
- Petronella Meekers — Bestuurder
- Gaëtan Hannecart — Bestuurder
- Deutsch Deloitte Bedrijfsrevisoren — Commissaris
- Regnier Haegelsteen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Petronella Meekers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deutsch Deloitte Bedrijfsrevisoren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2020 Augmentation de capital à 44.733.752,04 €
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44733752.04,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2020 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": "0404.491.285",
"name_full": "SIPEF"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
05-08-2019 5 administrateurs nommés, 1 démissionnaire
- François Van Hoydonck — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Antoine Friling — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
- Nicholas Mark Thompson — Bestuurder
- Bryan Dyer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bryan Dyer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Hoydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Friling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lammerant-Velge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Mark Thompson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2019 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": "0404.491.285",
"name_full": "SIPEF"
}
}2018
30-07-2018 3 administrateurs nommés
- Priscilla Bracht — Niet uitvoerend bestuurder
- Petronelia Meekers — Niet uitvoerend bestuurder
- Tom Bamelis — Niet uitvoerend bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Bracht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Petronelia Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}28-06-2018 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": "0404.491.285",
"name_full": "SIPEF"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-06-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}15-01-2018 1 administrateur nommé, 1 démissionnaire
- Petronella Meekers — Bestuurder
- Antoine de Spoelberch — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Spoelberch",
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}
},
{
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"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}2017
12-07-2017 DELOITTE BEDRIJFSREVISOREN nommé commissaire
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}08-06-2017 Augmentation de capital à 88.947.684,20 €
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 88947684.2,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}08-06-2017 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": "0404.491.285",
"name_full": "SIPEF"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Premiers 30 sur 41 actes