Matermaco

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
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      "date": "2026-07-20",
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      "quote": "Original d\u00E9pos\u00E9 le 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
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    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique prises le 1 juillet 2026",
      "value": "01/07/2026",
      "object": null,
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    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "r\u00E9solutions \u00E9crites unanimes du conseil d\u0027administration prises le 1 juillet 2026",
      "value": "01/07/2026",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance et accepte, \u00E0 compter de ce jour, la d\u00E9mission de FALRIX BV ... en tant qu\u0027administrateur",
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      "type": "officer_discharge",
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        "role": "administrateur",
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      "date": "2026-07-01",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Bas van Asseldonk en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six ans.",
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      "_value_raw": {
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "quote": "FALRIX BV, dont le repr\u00E9sentant permanent est Monsieur Filip Van Kelecom",
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      "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 ... afin d\u0027assurer toutes les actions et formalit\u00E9s ... en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9",
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      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de charger Monsieur Bas van Asseldonk ... de la gestion journali\u00E8re ... En cette qualit\u00E9, Monsieur Bart van Asseldonk porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... est exerc\u00E9 sans r\u00E9mun\u00E9ration.",
      "value": "sans r\u00E9mun\u00E9ration",
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      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV ... afin d\u0027assurer toutes les actions et formalit\u00E9s ... en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9",
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        "seat": "Rue des Praules Sauv. 3A, 5030 Gembloux",
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{
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    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 18 MAI 2026",
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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.",
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      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Slaats en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour",
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        "role": "administrateur"
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    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes cl\u00F4tur\u00E9s en date du 31 d\u00E9cembre 2031.",
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    {
      "type": "mandate_compensation",
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        "currency": "EUR"
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    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la Soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s soit par deux administrateurs qui agissent conjointement, soit par toute autre personne d\u00E9l\u00E9gu\u00E9e \u00E0 cet effet, conform\u00E9ment \u00E0 l\u0027article 21 des statuts de la Soci\u00E9t\u00E9.",
      "value": "soit par deux administrateurs qui agissent conjointement, soit par toute autre personne d\u00E9l\u00E9gu\u00E9e \u00E0 cet effet",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon... afin d\u0027assurer 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... Mme Charlotte Everaert... afin d\u0027assurer 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... Mme Yulia Yuryeva... afin d\u0027assurer 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... tout autre avocat chez Astrea BV... afin d\u0027assurer 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": "permanent_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de charger monsieur Ronald Slaats, agissant seul, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion. En cette qualit\u00E9, monsieur Ronald Slaats porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "type": "mandate_term",
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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon... afin d\u0027assurer 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": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0... Mme Charlotte Everaert... afin d\u0027assurer 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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        "body": "conseil d\u0027administration",
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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0... Mme Yulia Yuryeva... afin d\u0027assurer 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": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0... tout autre avocat chez Astrea BV... afin d\u0027assurer 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": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de l\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Kelecom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801779927",
        "name": "Falrix SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Falrix SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dorit le si\u00E8ge est situ\u00E9 \u00E0 Belsenakestraat 94, 3020 Herent et qui est enregistr\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0801.779.927 (RPM Louvain, Division Louvair), repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Kelecom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801779927",
        "name": "Falrix SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Falrix SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Belsenakestraat 94, 3020 Herent et qui est enregistr\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0801.779.927 (RPM Louvain, Division Louvain), repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de charger monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, agissant seul, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion. En cette qualit\u00E9, monsieur Ronald Ruesink"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Intemational B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de charger Mechan Intemational 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, agissant seule, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "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": "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 \u00E9tabli \u00E0 3080 Tervuren, molenberglaan 33, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027actionnaire unique a pris 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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont ie 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 Ronaid Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2474000.0,
      "currency": "EUR",
      "after_eur": 6917467.0,
      "delta_eur": 2474000.0,
      "before_eur": 4443467.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.474.000,00 EUR, pour le porter de 4.443.467 EUR \u00E0 6.917.467 EUR, par l\u0027\u00E9mission de 128.519 actions ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MECHAN INTERNATIONAL\u00BB, l\u2019actionnaire unique pr\u00E9nomm\u00E9, de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4458818.36,
      "currency": "EUR",
      "after_eur": 3143467.0,
      "delta_eur": -1315351.36,
      "before_eur": 4458818.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-22",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 s\u2019\u00E9levant au pr\u00E9alable \u00E0 quatre millions quatre cent cinquante-huit mille huit cent dix-huit euros trente-six cents (4.458.818,36 euros) a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 euros).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 4443467.0,
      "delta_eur": 1300000.0,
      "before_eur": 3143467.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million trois cent mille euros (1.300.000,00 EUR) pour le porter de trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 EUR) \u00E0 quatre millions quatre cent quarante-trois mille quatre cent soixante-sept euros (4.443.467 EUR) par apport par la soci\u00E9t\u00E9 MECHAN HOLDING d\u2019une cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide 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\u0027auj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique a 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, 5283TP Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont pris note de la d\u00E9mission de l\u0027administrateur M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas et confirment par la pr\u00E9sente la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jarry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tablj \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 "
    },
    {
      "kind": "director_in",
      "role": "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": "L\u0027actionnaire unique d\u00E9cide de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabl\u00ED \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\u0027aujo"
    },
    {
      "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 p\u00E5r 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": "0401.904.652",
    "name_full": "MATERMACO",
    "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": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur 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, repr\u00E9sent\u00E9"
    },
    {
      "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": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur 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, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jarry",
        "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, 5283\u0422\u0420 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": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 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 (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP \u0412oxtel, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Soussign\u00E9, VAN HAVERMAET BEDRIJFSREVISOREN SCRL, ayant son si\u00E8ge social \u00E0 B-3500 Hasselt,: Diepenbekerweg 65/1, repr\u00E9sent\u00E9 par Madame Nathalie BOGAERTS, a effectu\u00E9 des travaux de contr\u00F4le dans le cadre de l\u0027augmentation de capital par apport en nature dans la soci\u00E9t\u00E9 MATERMACO SA.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN SCRL",
    "ibr_number": null,
    "individual_name": "Nathalie BOGAERTS"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 la NV Van Havermaet, dont le si\u00E8ge social est situ\u00E9 Diepenbekerweg 65, 3500 Hasselt, repr\u00E9sent\u00E9e par Madame Marie-Jeanne Vrijsen (domicili\u00E9e au 3941 Hechtel-Eksel, Gerard Jehoelstraat 42) et / ou Madame St\u00E9phanie Casado (r\u00E9sidant au 3665 As, Zander Leenstraat 48), avec possibilit\u00E9 de substitution, pour effectuer toutes les formalit\u00E9s d\u0027enregistrement, de changement ou de d\u00E9sistement au comptoir des entreprises et \u00E0 la Banque carrefour des entreprises (CBE) ainsi qu\u0027\u00E0 l\u0027administration de la taxe sur la valeur ajoute\u00E9 et \u00E0 cette fin, signez \u00E9galement tous les documents et actes, y compris tous les documents et formulaires n\u00E9cessaires, devant les autorit\u00E9s comp\u00E9tentes et le tribunal des entreprises, ainsi que d\u0027ouvrir un registre \u00E9lectronique des valeurs mobili\u00E8res (eStox) au nom de la soci\u00E9t\u00E9 et d\u0027ex\u00E9cuter et de compl\u00E9ter toutes les inscriptions futures. Signer et prendre toutes les mesures n\u00E9cessaires \u00E0 cet effet, ainsi que l\u0027enregistrement et le des modifications des donn\u00E9es statutaires du registre UBO, ainsi que pour remplir toutes les formalit\u00E9s (en particulier la signature des formulaires) en ce qui concerne l\u0027affiliation \u00E0 la caisse d\u0027assurance sociale tant pour l\u0027entreprise que pour les repr\u00E9sentants de l\u0027entreprise, \u00E9ventuellement avec une demande d\u0027exemption.",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire EY prend fin apr\u00E8s l\u0027approbation des comptes annuels de 2019... 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": "0401.904.652",
    "name_full": "MATERMACO",
    "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": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "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 MATERMACO, \u00E0 partir du 31 mars 2020.",
      "discharge_granted": true
    },
    {
      "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": "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 nu"
    },
    {
      "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 la fonction d\u0027administrateur, la SRL PIMPERNA\u041C (\u0412\u0421\u0415 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 mandat"
    },
    {
      "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": "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 SRL PIMPERNAM (repr\u00E9sentant permanent: M. Arnout Vanrenterghem) \u00E0 part\u00EDr du 31 mars 2020 pour une dur\u00E9e jusqu\u0027au 25 septembre 2022:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schwiete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Mechan Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de droit n\u00E9erlandais la BV Mechan Group (repr\u00E9sentant permanent: M. Ren\u00E9 Schwiete, administrateur), pour une dur\u00E9e de trois ans partir du 28 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "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": "0401.904.652",
    "name_full": "MATERMACO",
    "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": "2018-04-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler avec effet au 1 avril 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ray UITERWAAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit pour un terme de 3 ans le mandat d\u0027Administrateur de Mr Ray UITERWAAL."
    },
    {
      "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 Romuaid BILEM et \u00E9tablie \u00E0 DE Kleetlaan 2, 1831 Diegem pour une dur\u00E9e de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembi\u00E9e G\u00E9n\u00E9rale appel\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-09",
    "filing_date": "2017-05-30",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.904.652",
        "name": "MATERMACO",
        "role": "demerged",
        "address": "rue des Praules 3 A, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MATERMACO AGRICULTURE",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "753"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "163.325 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es sans soulte",
    "new_shares_issued_n": 163325,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend l\u0027int\u00E9gralit\u00E9 du d\u00E9partement Agricole de la soci\u00E9t\u00E9 MATERMACO, incluant les actifs immobilis\u00E9s, les stocks, les cr\u00E9ances, les passifs et le personnel associ\u00E9. Le transfert porte sur l\u0027actif et le passif \u00E0 la valeur comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": 2854274.77,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MATERMACO, si\u00E9geant \u00E0 Gembloux, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par apport d\u0027une branche d\u0027activit\u00E9. Cette scission pr\u00E9voit le transfert de l\u0027ensemble du d\u00E9partement Agricole, y compris les actifs, passifs, cr\u00E9ances, dettes, personnel et documents, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, MATERMACO AGRICULTURE. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, avec effet comptable \u00E0 partir du 1er janvier 2017. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit 163.325 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es.",
  "co_filed_documents": [
    "Extrait de l\u0027acte constitutif de la soci\u00E9t\u00E9 MATERMACO AGRICULTURE",
    "Statuts de la soci\u00E9t\u00E9 MATERMACO AGRICULTURE",
    "Plan financier (non annex\u00E9)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Denis TYCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-24",
    "filing_date": "2017-03-17",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR APPORT D\u0027UNE BRANCHE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.904.652",
        "name": "MATERMACO S.A.",
        "role": "demerged",
        "address": "rue des Praules 3A, Z.I. de la Sauveni\u00E8re, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MATERMACO AGRICULTURE S.A. en constitution",
        "role": "recipient",
        "address": "rue des Praules 3A, Z.I. de la Sauveni\u00E8re, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "743",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 action nouvelle de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
    "new_shares_issued_n": 163325,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle vise le transfert du patrimoine relatif au d\u00E9partement Agricole, comprenant les actifs immobilis\u00E9s, les stocks, les cr\u00E9ances, les passifs et les engagements li\u00E9s \u00E0 cette branche d\u0027activit\u00E9. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 2854274.77,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis TYCKAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de MATERMACO S.A. a d\u00E9cid\u00E9 de soumettre un projet de scission partielle, visant \u00E0 transf\u00E9rer le patrimoine du d\u00E9partement Agricole \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, MATERMACO AGRICULTURE S.A., en constitution. Ce projet, fond\u00E9 sur les articles 677 et 742 \u00E0 757 du Code des soci\u00E9t\u00E9s, pr\u00E9voit un rapport d\u0027\u00E9change de 1:1 entre les actions existantes et les nouvelles actions \u00E9mises, avec une effective date comptable au 1er janvier 2017. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "M. Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.904.652",
        "name": "Matermaco SA",
        "role": "other",
        "address": "Rue Des Praules Sauv. 3 A - 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MECHAN Groep B.V.",
        "role": "other",
        "address": "Voogdstraat 15, 3832 LR Leusden",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "BISIX B.V.B.A.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.B.A.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "R\u00E9viseurs d\u0027Entreprises",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "Matermaco",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Jean-Pierre Dumont",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Matermaco SA, tenue le 28 avril 2016, a reconduit \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 MECHAN Groep B.V., repr\u00E9sent\u00E9e par M. Ren\u00E9 Schwi\u00E8te, pour une dur\u00E9e de trois ans. La composition du conseil d\u0027administration a \u00E9t\u00E9 confirm\u00E9e, avec des mandats \u00E9chus en 2017, 2018 et 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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, I\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": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e vote la fin du mandat \u00E0 partir de ce jour d\u0027Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr Serge de Liedekerke."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e vote la fin du mandat \u00E0 partir de ce jour d\u0027Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr Serge de Liedekerke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schwiete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Groep B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- MECHAN Groep B.V. repr\u00E9sent\u00E9e par Mr Ren\u00E9 SCHWIETE: Administrateur 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
    "legal_form": "SA"
  }
}