BELMACO

{
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      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 1 \u044F \u041CAI 2026 au greffe du tribunel de l\u0027entreprise delge divlsion Namur",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
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      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, \u00E0 compter de ce jour, de monsieur Ronald Ruesink en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
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    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 monsieur Ronald Ruesink de toute responsabilit\u00E9 encourue dans l\u0027exercice officiel de son mandat d\u0027administrateur durant l\u0027exercice comptable \u00E9coul\u00E9.",
      "value": {
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      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert. Mme Yulia Yuryeva et tout autre avocat chez Astrea BV...",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert. Mme Yulia Yuryeva et tout autre avocat chez Astrea BV...",
      "value": {
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    {
      "type": "power_of_attorney",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission de l\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
      "value": "D\u00E9mission de l\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
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        "seat": "Rue des Praules Sauv. 3, 5030 Gembloux",
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      "name": "Astrea BV",
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        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers"
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    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Nomination d\u0027un commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-05",
    "unanimous": true
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  "detected_kind": "mandate_renewal",
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    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY R\u00E9viseurs D\u0027Entreprises"
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO",
    "legal_form": "SA"
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  "accounts_deposit": {
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    "fiscal_year_end": "2025-12-31",
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    "person_name": "Thomas Charon",
    "org_rep_person_name": null
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van impe et Thomas Charon",
    "grantor_name": "BELMACO",
    "scope_summary": "Mandataires sp\u00E9ciaux pour accomplir toutes les formalit\u00E9s requises pour la r\u00E9daction, la signature et le d\u00E9p\u00F4t des r\u00E9solutions et formulaires aupr\u00E8s de diverses autorit\u00E9s (Moniteur belge, Carrefour des Entreprises, greffe, TVA, etc.) en vue de leur publication et de l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
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    "substitution_allowed": true
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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    "effective_date": "2023-07-05",
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    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
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      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
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        "legal_form": null
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      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mechan International B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ronald Slaats, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    }
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    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter du 16 d\u00E9cembre 2022 la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 MVDB BV dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 3080 Tervuren, molenberglaan 33, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0",
      "discharge_granted": true
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    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "Agritech B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
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        "name": "Mechan International B.V.",
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      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
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    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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{
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    {
      "kind": "director_in",
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        "name": "Ronald Ruesink",
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      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
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    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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{
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        "rrn": null,
        "name": "Geert Kraak",
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        "name": "Mechan Holding BV",
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      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
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        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
    }
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    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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{
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    {
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        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
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        "name": "Agritech BV",
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      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roland Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
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    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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      "kind": "director_out",
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      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry en"
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      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
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      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Mechan Holding B.V., une entreprise de droit N\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, et enregistr\u00E9e \u00E0 la Chambre de Comme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pay-Bas, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, agissant seul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Les actionnaires d\u00E9cident et confirment par la pr\u00E9sente de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans: (i) M. Geert Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat du commissaire EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, de nommer la SC Van Havermaet Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Mme Nathalie Bogaerts, \u00E9tabli \u00E0 3500 Hasselt, Diepenbekerweg 65 bus 1, en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 partir du 23 septembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MECHAN GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV MECHAN GROEP (soci\u00E9t\u00E9 au droit des Pays-Bas - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le num\u00E9ro 31013991) (repr\u00E9sentant permanent: Eric Kraan, domicili\u00E9 \u00E0 Re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Strauven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BISIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "B.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte et accepte la d\u00E9mission de la SRL BISIX (repr\u00E9sent\u00E9e par M Benoit Strauven) de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans la soci\u00E9t\u00E9 SA BELMACO, avec effet \u00E0 partir du 31 mars 2020,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ray Uiterwaal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "C.L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 la fonction d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration, la BV MECHAN HOLDING (soci\u00E9t\u00E9 de droit n\u00E9erlandais - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "SRL PIMPERNAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "D.L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 la fonction d\u0027administrateur, la SRL PIMPERNAM (BCE 0745.400.557 - si\u00E8ge social: 2820 Bonheiden, Streepkensdreef 2) (repr\u00E9sentant permanent: M. Anout Vanrenterghem, domicili\u00E9 \u00E0 2820 Bonheiden, Streepkensdreef 2), \u00E0 partir du 31 mars 2020 (dur\u00E9e du manda"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "SRL PIMPERNAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "E.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9l\u00E8gue la gestion jourmali\u00E8re et nomme \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL PIMPERNAM (repr\u00E9sentant permanent: M. \u00C1rnout Vanrenterghem) \u00E0 partir du 31 mars 2020 et pour une dur\u00E9e jusqu\u0027au 25 septembre 2022:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Goessaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gerrit Goessaert en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans \u00E0 partir du 25 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Strauven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISIX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler avec effet au 1 mai 2018, pour une dur\u00E9e de 3 ans, le mandat d\u0027administrateur de: - la soci\u00E9t\u00E9 BISIX BVBA, ayant son si\u00E8ge social \u00E0 Frans Halslaan 1, 9051 Gand qui a d\u00E9sign\u00E9 M. Benoit Strauven comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ray Uiterwaal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler avec effet au 1 mai 2018, pour une dur\u00E9e de 3 ans, le mandat d\u0027administrateur de: ... - M. Ray Uiterwaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TYCKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 3 ans le mandat d\u0027administrateur de Mr. Denis TYCKAERT, ce mandat \u00E9tant exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST\u0026YOUNG R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la soci\u00E9t\u00E9 ERNST\u0026YOUNG R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9 par Mr Romuald BILEM et \u00E9tablie \u00E0 De Kleetlaan 2 - 1831 Diegem pour une dur\u00E9e de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 3 ans le mandat de Commissaire de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Mr. Romuald BILEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit STRAUVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISIX B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027administrateur la soci\u00E9t\u00E9 BISIX B.V.B.A., repr\u00E9sent\u00E9e par Mr Benoit STRAUVEN, Managing Director, ayant son si\u00E8ge social Vijverstraat 38 \u00E0 9920 Lovendegem pour un terme de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit STRAUVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISIX B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9l\u00E8gue la gestion journali\u00E8re et nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 BISIX B.V.B.A., repr\u00E9sent\u00E9e par Mr Benoit STRAUVEN pour un terme de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe qu\u0027en date du 26 novembre 2015, le Conseil a act\u00E9 la nomination de Mr Romuald BILEM en tant que nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027Entreprises en remplacement de Mme Danielle VERMAELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e vote la fin du mandat d\u0027Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr Serge de Liedekerke et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ray Uiterwaal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401904652",
        "name": "MATERMACO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme pour un terme de 3 ans en tant qu\u0027Administrateur MATERMACO SA, 0401.904.652, Rue Des Praules Sauv. 3 A - 5030 Gembloux, repr\u00E9sent\u00E9 par Mr Ray Uiterwaal, Ten Katelaan 26-3723DS Bilthoven (NL)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de LIEDEKERKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle pour un terme de 3 ans les mandats d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Mr. Serge de LIEDEKERKE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de LIEDEKERKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle pour un terme de 3 ans les mandats d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Mr. Serge de LIEDEKERKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TYCKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que le mandat d\u0027Administrateur de Mr Denis TYCKAERT."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Vermaelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* la soci\u00E9t\u00E9 ERNST \u0026 YOUNG, Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Mme. Danielle Vermaelen, Commissaire - 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}