MATCH
Het KBO-register vermeldt voor MATCH rechtstoestand 012 (Register: ontbinding of vereffening); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-04-2026 | 2026-00076600 |
| 31-12-2024 | volledig | 14-09-2025 | 2025-00490879 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00180429 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176167 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20115669 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000143 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19300118 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21700419 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20700013 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19700507 |
-
Actief10-03-2026 → heden
-
Actief01-11-2024 → heden
2 gebeurtenissen
- 01-11-2024 Benoemd· Bestuurder
- 01-11-2024 Benoemd· Gedelegeerd bestuurder
-
Actief09-08-2022 → heden
2 gebeurtenissen
- 14-10-2025 Mandaat verlengd· Bestuurder
- 09-08-2022 Benoemd· Bestuurder
-
Actief20-06-2022 → heden
-
Actief30-04-2021 → heden
5 gebeurtenissen
- 14-10-2025 Mandaat verlengd· Bestuurder
- 30-04-2021 Benoemd· Bestuurder
- 09-08-2019 Ontslagen· Bestuurder
- 23-07-2018 Mandaat verlengd· Bestuurder
- 27-07-2015 Mandaat verlengd· Bestuurder
-
ANITRechtspersoonBestuurder· vast vert.: Jean-Marc Van CutsemStaatsblad-akte 21065707 (03-06-2021)Actief30-04-2021 → heden
-
Actief09-08-2019 → heden
3 gebeurtenissen
- 14-10-2025 Mandaat verlengd· Bestuurder
- 09-08-2022 Mandaat verlengd· Bestuurder
- 09-08-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (3)
-
SRL ANITRechtspersoonBestuurder· vast vert.: Jean-Marc van CutsemStaatsblad-akte 22094948 (09-08-2022)Voormalig- → 30-05-2022
-
Voormalig07-03-2016 → 30-04-2021
4 gebeurtenissen
- 30-04-2021 Ontslagen· Bestuurder
- 09-08-2019 Mandaat verlengd· Bestuurder
- 09-08-2019 Benoemd· Gedelegeerd bestuurder
- 07-03-2016 Benoemd· Bestuurder
-
Voormalig14-07-2014 → 07-03-2016
5 gebeurtenissen
- 07-03-2016 Ontslagen· Bestuurder
- 27-07-2015 Mandaat verlengd· Bestuurder
- 29-05-2015 Benoemd· Gedelegeerd bestuurder
- 14-07-2014 Benoemd· Bestuurder
- 14-07-2014 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCCRL PWC Réviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Gaëtan Roy |
- | 23-07-2018 → heden |
| PwC Réviseurs d'Entreprise Sccr Commissaris · vertegenwoordigd door Alexis VAN BAVEL opgevolgd door SCCRL PWC Réviseurs d'Entreprise in 2018 |
- | 27-07-2015 → 23-07-2018 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-03-1985 |
| Status | Actief |
| Postcode | 7181 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52412A0642/00X000 | Wallonië | 3,1 ha | 1 · 1,9 ha | 12,3 m · 3 verd. |
| 52003B0364/00N000 | Wallonië | 1.012 m² | 1 · 244 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Technische details
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"act_meta": {
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},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": {
"name": "C\u00E9dric Alter"
}
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}14-10-2025 3 herbenoemd
- Adrien Segantini, Bestuurder
- Louis Bouriez, Bestuurder
- Claude Delestinne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Bouriez Louis domicili\u00E9 \u00E0 59560 Villeneuve d\u0027Ascq France Rue Jean Jaur\u00E8s 116 Bo\u00EEte TER pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Claude Delestinne Domicili\u00E9 \u00E0 1470 Bousval avenue des Faisandeaux 16 pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}10-12-2024 2 bestuurders benoemd
- Geert NOLLET, Bestuurder
- Geert NOLLET, Gedelegeerd bestuurder
Technische details
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
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"effective_date": "2024-11-01",
"evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
},
{
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"effective_date": "2024-11-01",
"evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
}
],
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"subject_company": {
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}10-07-2024 Zetelverplaatsing van Fleurus naar Montignies-sur-Sambre
- Route de Gosselies 408, 6220 Fleurus → Rue de l'Espérance 84, 6061 Montignies-sur-Sambre
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "Route de Gosselies",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "408"
},
"effective_date": "2024-07-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84"
}
],
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"subject_company": {
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"name_full": "MATCH",
"legal_form": "SA"
}
}05-05-2023 Statutenwijziging
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}09-08-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Louis Bouriez, Bestuurder
- Christophe Garcia, Gedelegeerd bestuurder
- Jean-Marc van Cutsem, Bestuurder
- Claude Delestinne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc van Cutsem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Anit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-30",
"evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la soci\u00E9t\u00E9 et la SRL Anit repr\u00E9sent\u00E9e par son Administrateur, Monsieur Jean-Marc van Cutsem, la SRL Anit a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre ment"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027Administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide: de renouveler le mandat d\u0027Administrateur de Monsieur Claude Delestinne pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive. Le Conseil : - charge Christophe Garcia de la gestion journali\u00E8re de "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}13-04-2022 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2022-04-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [],
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}
}13-08-2021 Gaëtan Roy herbenoemd als commissaris
- Gaëtan Roy, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise Sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide: -de renouveler la Sccrl Pwc Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter e"
}
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}03-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marc Van Cutsem, Bestuurder
- Adrien Segantini, Bestuurder
- Stéphane de Rango, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane de Rango",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "Monsieur St\u00E9phane de Rango, domicili\u00E9 16 rue du pr\u00E9 Saint-Ange \u00E0 F-08000 Charleville-M\u00E9zi\u00E8res, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
},
{
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"kbo": null,
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"effective_date": "2021-04-30",
"evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer avec effet imm\u00E9diat, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9raie Ordinaire de 2024, la S.R.L. ANIT (Lijsterbessendreef, 12 \u00E0 8020 Oostkamp), repr\u00E9sent\u00E9e par son administrateur, Monsieur Jean-Marc Van Cuts"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "Le Pr\u00E9sident propose \u00E9galement \u00E0 l\u0027assembl\u00E9e de nommer avec effet imm\u00E9diat, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024, Monsieur Adrien Segantini, domicili\u00E9 rue de Leernes 61 \u00E0 6111 Landelies."
}
],
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"subject_company": {
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"name_full": "MATCH",
"legal_form": "SA"
}
}30-12-2020 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"effective_date": "2020-12-17",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "NV"
},
"signature_regime": "joint_two",
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"governance_change": {
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}
}10-01-2020 Kapitaalverhoging van €13.700.000 tot €14.200.000
- €500.000 → €14.200.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 13700000,
"currency": "EUR",
"after_eur": 14200000,
"delta_eur": 13700000,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-12",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de treize millions sept cent mille euros (\u20AC 13.700.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 quatorze millions deux cent mille euros (\u20AC 14.200.000,00-) par la cr\u00E9ation de trois cent quatre-vingt-trois mille cinq cent trente-huit (383.538) actions nouvelles... La soci\u00E9t\u00E9 anonyme SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION... a souscrit en son nom et pour son compte, en num\u00E9raire l\u0027int\u00E9gralit\u00E9 des trois cent quatre-vingt-trois mille cing cent trente-huit (383.538) actions nouvelles... Par cons\u00E9quent, le capital social est effectivement fix\u00E9 \u00E0 quatorze millions deux cent mille euros (\u20AC 14.200.000,00-)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-12",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de treize millions sept cent mille euros (\u20AC 13.700.000,00-), pour le ramener de quatorze millions deux cent mille euros (\u20AC 14.200.000,00-) \u00E0 cinq cent mille euros (\u20AC 500.000,00-), \u0440ar apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e... Par cons\u00E9quent, le capital social est effectivement ramen\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}09-08-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Claude Delestinne, Bestuurder
- Stéphane de Rango, Gedelegeerd bestuurder
- Adrien Segantini, Bestuurder
- Stéphane de Rango, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane de Rango",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur St\u00E9phane de Rango domicili\u00E9 16, rue du Pr\u00E9. Saint-Ange F-08000 Charleville M\u00E9zi\u00E8res pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Adrien Segantin\u00ED \u00E0 l\u0027\u00E9ch\u00E9ance de cette Assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en tant qu\u0027administrateur, Monsieur Claude Delestinne domicili\u00E9 16, avenue des Faisandeaux \u00E0 B-1470 Bousval, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane de Rango",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur St\u00E9phane de Rango en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}24-12-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2018 2 herbenoemd
- Adrien Segantini, Bestuurder
- Alexis Van Bavel, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise Sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler la Sccrl Pwc Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}11-01-2018 Kapitaalvermindering van €6.945.893,52 tot €500.000
- €7.445.893,52 → €500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 625000.0,
"currency": "EUR",
"after_eur": 7445893.52,
"delta_eur": 625000.0,
"before_eur": 6820893.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de six cent vingt-cing mille euros (\u20AC 625.000,00-), pour le porter de six millions huit cent vingt mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 6.820.893,52-) \u00E0 sept millions quatre cent quarante-cing mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 7.445.893,52-) par la cr\u00E9ation de quarante mille deux cent quarante-quatre (40.244) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 6945893.52,
"currency": "EUR",
"after_eur": 500000.0,
"delta_eur": -6945893.52,
"before_eur": 7445893.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de six millions neuf cent quarante-cinq mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 6.945.893,52-), pour le ramener de sept millions quatre cent quarante-cinq mille huit cent nonante-trois euros cinquante-deux cents (\u20AC 7.445.893,52-) \u00E0 cing cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}24-02-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}27-09-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}05-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane de Rango, Bestuurder
- Alois OOMS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alois OOMS",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-07",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Alois OOMS, domicili\u00E9 Hofstraat 27 \u00E0 B-2400 MOL, au sein de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane de Rango",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-07",
"evidence_quote": "L\u0027assembl\u00E9e nomme ensuite avec effet imm\u00E9diat Monsieur St\u00E9phane de Rango, domicili\u00E9 16 rue du pr\u00E9 Saint-Ange \u00E0 F-08000 Charleville-M\u00E9zi\u00E8res, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}27-07-2015 1 bestuurder benoemd, 4 herbenoemd
- Alois Ooms, Gedelegeerd bestuurder
- Alois Ooms, Bestuurder
- Adrien Segantini, Bestuurder
- Vincent Deper, Bestuurder
- Alexis VAN BAVEL, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alois Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Messieurs Alo\u00EFs Ooms domicili\u00E9 Hofstraat 27 \u00E0 2400 Mol, Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies et Vincent Deper domicili\u00E9 Chemin d\u0027Agbiermont 12 \u00E0 1320 Nodebais pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Messieurs Alo\u00EFs Ooms domicili\u00E9 Hofstraat 27 \u00E0 2400 Mol, Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies et Vincent Deper domicili\u00E9 Chemin d\u0027Agbiermont 12 \u00E0 1320 Nodebais pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Deper",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Messieurs Alo\u00EFs Ooms domicili\u00E9 Hofstraat 27 \u00E0 2400 Mol, Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies et Vincent Deper domicili\u00E9 Chemin d\u0027Agbiermont 12 \u00E0 1320 Nodebais pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise Sccr",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018, le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s Woluwedal 18, 1932 Sint-Stevens-Woluwe et qui d\u00E9signe la SC SPRL Alexis Van Bavel, repr\u00E9sent\u00E9e "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alois Ooms",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-29",
"evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Alois OOMS, domicili\u00E9 Hofstraat 27 \u00E0 2400 Mol, \u00E0 dater de ce jour et jusqu\u0027au terme de son mandat d\u0027administrateur qui vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}14-07-2014 2 bestuurders benoemd
- Alois Ooms, Bestuurder
- Alois Ooms, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alois Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil coopte Monsieur Alois Ooms dom\u00EDcili\u00E9 Hofstraat 27 \u00E0 2400 Mol, comme administrateur, en remplacement de Monsieur Marc Tricot, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alois Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, le Conseil nomme Monsieur Alois Ooms administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}24-06-2014 Kapitaalverhoging van €273.000 tot €6.820.893,52
- €6.547.893,52 → €6.820.893,52
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 273000.0,
"currency": "EUR",
"after_eur": 6820893.52,
"delta_eur": 273000.0,
"before_eur": 6547893.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-24",
"evidence_quote": "augmentation du \u00AB capital \u003E \u00E0 concurrence d\u0027un montant de deux cent septante-trois mille euros (\u20AC 273.000,00-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}31-01-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-09-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Tricot",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi-Entre\u00EEe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-09-21",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE GENERAL BUILDING LEASING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.985.288",
"name": "MATCH S.A.",
"role": "acquiring",
"address": "408 route de Gosselies 6220 FLEURUS",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.985.288",
"name": "GENERAL BUILDING LEASING S.A.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de General Building Leasing S.A. est transf\u00E9r\u00E9 \u00E0 Match S.A. dans le cadre d\u0027une fusion par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Tricot",
"org_rep_person_name": null
},
"summary_narrative": "Le 10 septembre 2010, le tribunal de commerce de Charleroi-Entre\u00EEe a re\u00E7u le d\u00E9p\u00F4t d\u0027un projet de fusion par absorption de General Building Leasing S.A. par Match S.A., \u00E9tabli en application de l\u0027article 693 du Code des soci\u00E9t\u00E9s. Ce projet, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, pr\u00E9voit la disparition de General Building Leasing S.A. par absorption dans Match S.A., qui conserve l\u0027ensemble du patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2004 Kapitaalvermindering van €3.000.000 tot €2.000.000
- €5.000.000 → €2.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 5000000,
"delta_eur": 2000000,
"before_eur": 3000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-05-18",
"evidence_quote": "Augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions d\u0027euros (EUR 2.000,000), pour porter le capital \u00E0 cing millions d\u0027euros (EUR 5.000 000), par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 3000000,
"currency": "EUR",
"after_eur": 2000000,
"delta_eur": -3000000,
"before_eur": 5000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-05-18",
"evidence_quote": "R\u00E9duction du capital \u00E0 concurrence d\u0027un montant de trois millions d\u0027euros (EUR 3 000 000), pour le ramener \u00E0 deux millions d\u0027euros (EUR 2 000 000)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MATCH |