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SOCEA

Actif
Vaartstraat 174 ·2520 Ranst, Belgique
BE 0889.622.335
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Moniteur belge — actes

30 actes
Évolution de l'adresse · 2
18-08-2015
Changement de siège
18-08-2015
v3.2
Tous les actes · 30 mis à jour il y a 6 mois
2025
05-12-2025 3 administrateurs nommés Changement d'administrateurs
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Détails techniques 
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05-12-2025 3 administrateurs nommés Changement d'administrateurs
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Résumé: v3.2
Détails techniques 
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05-12-2025 Lom Verheyde nommé commissaire Changement d'administrateurs
  • Lom Verheyde — Commissaris
Résumé: v3.2
Détails techniques 
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15-07-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Professor Em. Dr. Michel Van Hecke — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Jan van Bergeijk",
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        "name": "Bart De Laere",
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        "name": "Lieven Laitem",
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      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Lieven Laitem ais bestuurder."
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    "name_full": "SOCEA",
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15-07-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Ondermemingsrechtbank Antwerpen"
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15-07-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bart De Laere — Bestuurder
  • Dirk Derycke — Bestuurder
  • Lieven Laitem — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Détails techniques 
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07-05-2025 3 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Luchthaven Brussel Nationaal 1K — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
Détails techniques 
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      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit tot wijziging van voormelde vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit tot wijziging van voormelde vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit tot wijziging van voormelde vertegenwoordiger.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Soceal",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. VAN WASSENHOVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
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07-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lom Verheyde — Commissaris
  • Tony Groessens — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
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      "via_org": {
        "kbo": null,
        "name": "BST BEDRIJFSREVISOREN",
        "address": null,
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      "effective_date": "2025-01-21",
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
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    {
      "kind": "commissaris_in",
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      "person": {
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      "effective_date": "2025-01-21",
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
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07-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lom Verheyde — Commissaris
  • Tony Groessens — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Soceal"
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2023
11-12-2023 3 démissionnaires, 3 reconduits Changement d'administrateurs
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • VAN HECKE Michel — Bestuurder
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • VAN HECKE Michel — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN WASSENHOVE Johan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BERGEIJK Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BERGEIJK Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De heer VAN BERGEIJK Jan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: \u2022 De naamloze vennootschap \u201CCOFINCO\u201D met zetel te 9831 Deurle, Rode Beukendreef 5, ingeschreven in het rechtsperson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
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11-12-2023 3 administrateurs nommés Changement d'administrateurs
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • COFINCO — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
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        "rrn": null,
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    },
    {
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  "schema": "v3.2",
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11-12-2023 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs·Joost EEMAN
  • VAN WASSENHOVE Johan — Niet-statutair bestuurder
  • VAN BERGEIJK Jan — Niet-statutair bestuurder
  • VAN HECKE Michel — Niet-statutair bestuurder
  • VAN WASSENHOVE Johan — Bestuurder
  • VAN BERGEIJK Jan — Bestuurder
  • COFINCO — Bestuurder
Notaire: Joost EEMAN · Gent
Détails techniques 
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      "kind": "director_out",
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        "name": "VAN WASSENHOVE Johan",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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        "kbo": "0464.397.495",
        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
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      "reason": null,
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      "statutory": "niet_statutair",
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      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "VAN WASSENHOVE Johan",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BERGEIJK Jan",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
    "uitgifte van akte"
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03-01-2023 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
Détails techniques 
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        "name": "BST Bedrijfsrevisoren BVBA",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
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        "legal_form": "BVBA"
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    },
    {
      "kind": "rep_rotation",
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        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
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        "legal_form": "CVBA"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01750",
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Wassenhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Wim Hendrickx — Commissaris
  • Tony Groessens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA"
  }
}
03-01-2023 2 reconduits Changement d'administrateurs
  • Wim Hendrickx — Commissaris
  • Tony Groessens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2020
08-07-2020 2 administrateurs nommés Changement d'administrateurs
  • Wim Heyndrickx — Commissaris
  • Tony Groessens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Socea NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
08-07-2020 4 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • BST Bedrijfsrevisoren BVBA — Commissaris
  • Wim Heyndrickx — Vaste vertegenwoordiger commissaris
  • Tony Groessens — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "Socea NV"
  }
}
2019
27-11-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
27-11-2019 3 administrateurs nommés Changement d'administrateurs
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Bart De Laere — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA"
  }
}
2018
19-07-2018 4 administrateurs nommés Changement d'administrateurs
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Cornelis Marijnissen — Bestuurder
  • Bart De Laere — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Marijnissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
19-07-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2016
08-09-2016 Wim Heyndrickx nommé commissaire Changement d'administrateurs
  • Wim Heyndrickx — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, KPMG Bedrijfsrevisoren CVBA met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, commissaris revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
08-09-2016 KPMG Bedrijfsrevisoren CVBA nommé commissaris revisor Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
20-04-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
20-04-2016 5 administrateurs nommés Changement d'administrateurs
  • Johan Van Wassenhove — Gedelegeerd bestuurder
  • Jan van Bergeijk — Bestuurder
  • Tim Roevens — Bestuurder
  • Mark Verhulst — Bestuurder
  • Ann Bossaerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Roevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Bossaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCE\u0410"
  }
}
2015
18-08-2015 Transfert du siège social au sein de Oelegem Changement de siège·J. Van Wassenhove
  • Vaartstraat 126, 2520 Oelegem (Ranst) → Vaartstraat 174, 2520 Oelegem (Ranst)
Notaire: J. Van Wassenhove · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartstraat 174, 2520 Oelegem (Ranst)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "174",
        "locality_suffix": "(Ranst)"
      },
      "old_address": {
        "raw": "Vaartstraat 126, 2520 Oelegem (Ranst)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": "(Ranst)"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015.",
      "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": "J. Van Wassenhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-18",
    "filing_date": "2015-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Wassenhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Attest van het college van Burgemeester en Schepenen"
  ]
}
18-08-2015 Transfert du siège social au sein de Oelegem Changement de siège
  • Vaartstraat 126, 2520 Oelegem → Vaartstraat 174, 2520 Oelegem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "174"
      },
      "old_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "Door deze hernummering wordt de maatschappelijke zetel verplaatst van Vaartstraat 126, 2520 Oelegem (Ranst) naar Vaartstraat 174, 2520 Oelegem (Ranst) met ingang vanaf 19 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2013
22-11-2013 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • Wim Heyndrickx — Commissaris
  • J. Van Wassenhove — Gedelegeerd bestuurder
  • J. van Bergeijk — Bestuurder
  • Prof. Em. Dr. M. Van Hecke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. Van Wassenhove, Gedelegeerd Bestuurder, wonende te 9840 De Pinte, Blijpoel 19,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Bergeijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar : - Dhr. J. van Bergeijk, Bestuurder, wonende te 9820 Schelderode, Burg. Van Cauwenberghestraat 2,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Em. Dr. M. Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cofinco NV, Voorzitter, met maatschappelijke zetel te 9831 Deurle, Rode Beukendreef 5, vertegenwoordigd door dhr. Prof. Em. Dr. M. Van Hecke,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zij benoemt tot commissaris: KPMG \u0026 Partners BVBA, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris-Revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}
2011
20-09-2011 Wim Heyndrickx nommé commissaris revisor Changement d'administrateurs
  • Wim Heyndrickx — Commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "N.V. SOCEA"
  }
}
20-09-2011 Wim Heyndrickx reconduit comme commissaire Changement d'administrateurs
  • Wim Heyndrickx — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA WIM HEYNDRICKX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt unaniem als commissaris-revisor: BVBA WIM HEYNDRICKX, met maatschappelijke zetel te Kalle 12A te 9860 Oosterzele, die zal worden vertegenwoordigd door dhr. Wim Heyndrickx, Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.622.335",
    "name_full": "SOCEA",
    "legal_form": "NV"
  }
}