GROUP MATTON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Robbrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIET-CENTER GENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van DIET-CENTER GENT BV, met als vaste vertegenwoordiger Delphine Robbrecht alsook van Matton Invest BV met als vaste vertegenwoordiger Willy Matton en dit met ingang van 1 november 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Matton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Matton Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van DIET-CENTER GENT BV, met als vaste vertegenwoordiger Delphine Robbrecht alsook van Matton Invest BV met als vaste vertegenwoordiger Willy Matton en dit met ingang van 1 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Robbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van Delphine Robbrecht, wonende te Kwaadbeek 73, 9860 Oosterzele alsook van Willy Matton, wonende te Kwaadbeek 73, 9860 Oosterzele, en dit met ingang van 1 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van Delphine Robbrecht, wonende te Kwaadbeek 73, 9860 Oosterzele alsook van Willy Matton, wonende te Kwaadbeek 73, 9860 Oosterzele, en dit met ingang van 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.838.081",
    "name_full": "GROUP MATTON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oosterzele",
        "region": null,
        "street": "Kwaadbeek",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "De Pintelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur unaniem om de zetel van de vennootschap met ingang vanaf 1 mei 2025 te verplaatsen van De Pintelaan 207, 9000 Gent naar Kwaadbeek 73, 9860 Oosterzele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.838.081",
    "name_full": "GROUP MATTON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip DE WAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.O.F. \u201CADMIES\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de uitdrukkelijke bevestiging van de beslissing van de bijzondere algemene vergadering de dato 4 mei 2012, houdende het ontslag als statutaire zaakvoerder van de vennootschap, zijnde de intussen vereffende vennootschap V.O.F. \u201CADMIES\u201D, vertegenwoordigd door haar vaste ve"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUP MATTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige zaakvoerder van de gewezen commanditaire vennootshap, met name de voormelde naamloze vennootschap \u201CGROUP MATTON\u201D, met als vaste vertegenwoordiger, de voormelde heer Willy MAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445634826",
        "name": "MATTON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 1/ De besloten vennootschap \u201CMATTON INVEST\u201D, met maatschappelijke zetel te 9860 Oosterzele, Kwaadbeek 73, BTW BE 0445.634.826, RPR Gent, afdeling Gent, vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine ROBBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872175203",
        "name": "DIET-CENTER GENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 2/ De besloten vennootschap \u201CDIET-CENTER GENT\u201D, met zetel te 9000 Gent, De Pintelaan 207, BTW BE 0872.175.203, RPR Gent, afdeling Gent, vertegenwoordigd door haar "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445634826",
        "name": "MATTON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "De aldus benoemde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen voor een termijn die ingaat op heden en verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: \u2022 de besloten vennootschap \u201CMATTON INVEST\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.838.081",
    "name_full": "GROUP MATTON",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, De Pintelaan 207",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-13",
        "name": "Willy Marie Albert Suzanne MATTON",
        "niss": null,
        "address": "9860 Oosterzele, Kwaadbeek 73"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 8689000,
      "holder_person_name": "Willy Marie Albert Suzanne MATTON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8689,
      "amount_subscribed_eur": 8689000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-29",
        "name": "Delphine Ren\u00E9 Denise ROBBRECHT",
        "niss": null,
        "address": "9860 Oosterzele, Kwaadbeek 73"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 11000,
      "holder_person_name": "Delphine Ren\u00E9 Denise ROBBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 11,
      "amount_subscribed_eur": 11000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Delphine ROBBRECHT",
        "niss": null,
        "address": "9860 Oosterzele, Kwaadbeek 73"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Mevrouw Delphine ROBBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.634.826",
        "name": "De besloten vennootschap \u201CMATTON INVEST\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0445.634.826",
      "holder_org_name": "De besloten vennootschap \u201CMATTON INVEST\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8700000,
  "subject_company": {
    "kbo": "0752.838.081",
    "name_full": "GROUP MATTON",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-20",
  "post_incorporation_mandates": []
}