MATRAMAT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.854.645",
    "name_full": "MATRAMAT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "Tijdens de algemene vergadering van 04/09/2025 wordt met eenparigheid van stemmen beslist tot bijkomend bestuurders te benoemen: - Dhr. Emiel Ceunen -Mevr. Olivia Ceunen",
    "person_name": "Emiel Ceunen",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Onze-Lieve-Vrouw-Waver",
        "region": null,
        "street": "Berlaarbaan",
        "country": "BE",
        "postcode": "2861",
        "box_number": null,
        "street_number": "216"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "248"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt tijdens de bijzondere algemene vergadering van 01/02/2015 beslist om zowel de maatschappelijke zetel als de uitbatingszetel te Sint-Katelijne-Waver te verplaatsen - Van: Liersesteenweg 248 te 2860 Sint-Katelijne-Waver - Naar: Berlaarbaan 216 te 2861 Onze-Lieve-Vrouw-Waver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.854.645",
    "name_full": "MATRAMAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANS Annelies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "In de bijzondere algemene vergadering van 20/11/2013 wordt met eenparigheid van stemmen beslist volgende bestuurders te herbenoemen vanaf 21/11/2013: - FRANS Annelies, wonende Molenweg 102 te 2830 Willebroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceunen Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477067576",
        "name": "MATRIMMO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "In de bijzondere algemene vergadering van 20/11/2013 wordt met eenparigheid van stemmen beslist volgende bestuurders te herbenoemen vanaf 21/11/2013: - MATRIMMO NV, Molenweg 200 te 2830 Willebroek, Ondermemingsnummer 477067576, met als vaste vertegenwoordigers dhr. Ceunen Bert en Mevr. Frans Annelie"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceunen Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477067576",
        "name": "MATRIMMO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "Onmiddellijk daarna herbenoemt de Raad van Bestuur tot haar gedelegeerd bestuurder, eveneens voor zes jaar: - MATRIMMO NV, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.854.645",
    "name_full": "MATRAMAT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.854.645",
    "name_full": "MATRAMAT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}